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NBI HOLDINGS LIMITED

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

This company is commonly known as Nbi Holdings Limited. The company was founded 7 years ago and was given the registration number 10891807. The firm's registered office is in LONDON. You can find them at 145 Leadenhall Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NBI HOLDINGS LIMITED
Company Number:10891807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:145 Leadenhall Street, London, England, EC3V 4QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145, Leadenhall Street, London, England, EC3V 4QT

Secretary15 February 2018Active
145, Leadenhall Street, London, England, EC3V 4QT

Secretary15 February 2018Active
145, Leadenhall Street, London, England, EC3V 4QT

Director02 November 2017Active
145, Leadenhall Street, London, England, EC3V 4QT

Director02 November 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary31 July 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director31 July 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director31 July 2017Active

People with Significant Control

Mr Neil David Burningham
Notified on:02 November 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:145, Leadenhall Street, London, England, EC3V 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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