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Nb Holdco Limited, EC4Y 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NB HOLDCO LIMITED

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

This company is commonly known as Nb Holdco Limited. The company was founded 4 years ago and was given the registration number 12941877. The firm's registered office is in LONDON. You can find them at First Floor, 1 Tudor Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:NB HOLDCO LIMITED
Company Number:12941877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Secretary27 March 2024Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director27 March 2024Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director27 March 2024Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director27 March 2024Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director09 October 2020Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 August 2021Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director09 October 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 May 2023Active

People with Significant Control

Nb Topco Limited
Notified on:09 October 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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