This company is commonly known as Nbcmh Holdings Limited. The company was founded 9 years ago and was given the registration number 09189333. The firm's registered office is in UXBRIDGE. You can find them at The Bower, 4 Roundwood Avenue, Stockley Park, Uxbridge, Hayes. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NBCMH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09189333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bower, 4 Roundwood Avenue, Stockley Park, Uxbridge, Hayes, United Kingdom, UB11 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boudnikova 2538/11, Prague 8, Czech Republic, 18000 | Director | 26 February 2024 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 28 August 2014 | Active |
| Via Ceresio 52, Pregassona, Switzerland, 6963 | Director | 26 April 2022 | Active |
| The Bower, 4, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF | Director | 01 January 2022 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 28 August 2014 | Active |
| 19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX | Director | 08 December 2014 | Active |
| Unit 19 Jessop's Riverside, Brightside Lane, Sheffield, United Kingdom, S9 2RX | Director | 01 October 2014 | Active |
| 1717, W. Collins Avenue, Orange, Usa, | Director | 02 December 2014 | Active |
| 19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX | Director | 21 August 2019 | Active |
| 19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX | Director | 15 January 2015 | Active |
| The Bower, 4, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF | Director | 28 February 2020 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 28 August 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 28 August 2014 | Active |
| Envista Holdings Corporation | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Street, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Danaher Corporation | ||
| Notified on | : | 10 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Csc, 251 Little Falls Drive, Wilmington, United States, 19808 |
| Nature of control | : |
|
| Nbh Holdco Limited | ||
| Notified on | : | 28 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Jessops Riverside, Sheffield, England, S9 2RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-26 | Officers | Termination director company with name termination date. | Download |
| 2019-08-26 | Officers | Appoint person director company with name date. | Download |
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