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NBC GROUP HOLDINGS LTD

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

This company is commonly known as Nbc Group Holdings Ltd. The company was founded 5 years ago and was given the registration number 11690171. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:NBC GROUP HOLDINGS LTD
Company Number:11690171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 12 Epsom Court, Skipton Road, Harrogate, England, HG1 3BR

Secretary07 December 2020Active
High Trees Estates, Otley Old Road, Leeds, United Kingdom, LS18 5HZ

Director21 November 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary21 November 2018Active

People with Significant Control

Neil Calvert
Notified on:21 November 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:High Trees Estates, Otley Old Road, Leeds, United Kingdom, LS18 5HZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-04-11Officers

Change person secretary company.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Officers

Change person director company with change date.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-05-18Officers

Termination secretary company with name termination date.

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2020-12-07Officers

Appoint person secretary company with name date.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-11-21Incorporation

Incorporation company.

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