UKBizDB.co.uk

NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Westminster International Holdings B.v.. The company was founded 21 years ago and was given the registration number SF000900. The firm's registered office is in NETHERLANDS. You can find them at Kokermolen 16, 3994 Dh Houten, Netherlands, . This company's SIC code is None Supplied.

Company Information

Name:NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
Company Number:SF000900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2003
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Kokermolen 16, 3994 Dh Houten, Netherlands,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Corporate Secretary05 October 2021Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director31 May 2022Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Director21 March 2017Active
87, Sheriffs Park, Linlithgow, EH49 7SR

Secretary01 March 2003Active
House G, Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ

Secretary18 July 2011Active
Middle Blakebank, Broom Lane, Underbarrow, LA8 8HP

Director01 March 2003Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Director20 November 2015Active
250, Bishopsgate, London, England, EC2M 4AA

Director18 June 2019Active
12 Sylvan Gardens, Surbiton, KT6 6PP

Director01 March 2003Active
1 Laurel Drive, Oxted, RH8 9DT

Director13 November 2008Active
24/25, St. Andrew Square, Edinburgh, EH2 1AF

Director21 February 2011Active
24-25, St Andrew Square, Edinburgh, EH2 1AF

Director14 January 2010Active
24 Easter Steil, Edinburgh, EH10 5XE

Director01 March 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type full.

Download
2022-07-29Accounts

Accounts with accounts type full.

Download
2022-06-20Officers

Appoint person director overseas company with name appointment date.

Download
2022-06-20Officers

Termination person director overseas company with name termination date.

Download
2022-02-16Other

Change company details by uk establishment overseas company with change details.

Download
2022-01-11Officers

Appoint corporate secretary overseas company with appointment date.

Download
2021-11-16Officers

Termination person secretary overseas company with name termination date.

Download
2021-09-03Accounts

Accounts with accounts type full.

Download
2021-01-29Accounts

Accounts with accounts type full.

Download
2019-11-29Accounts

Accounts with accounts type full.

Download
2019-07-22Officers

Appoint person director overseas company with name appointment date.

Download
2019-07-22Officers

Termination person director overseas company with name termination date.

Download
2018-09-21Accounts

Accounts with accounts type full.

Download
2017-10-20Accounts

Accounts with accounts type full.

Download
2017-04-24Officers

Appoint person director overseas company with name appointment date.

Download
2017-04-24Officers

Termination person director overseas company with name termination date.

Download
2016-11-23Accounts

Accounts with accounts type full.

Download
2016-01-20Officers

Appoint person director overseas company with name appointment date.

Download
2016-01-20Officers

Termination person director overseas company with name termination date.

Download
2016-01-20Officers

Termination person director overseas company with name termination date.

Download
2015-11-23Accounts

Accounts with accounts type full.

Download
2014-10-08Accounts

Accounts with accounts type full.

Download
2013-10-23Accounts

Accounts with accounts type full.

Download
2012-08-03Accounts

Accounts with accounts type full.

Download
2012-05-17Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.