This company is commonly known as Nbi Holdings Limited. The company was founded 6 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.
| 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 | : |
|
| Registered Address | : | 145 Leadenhall Street, London, England, EC3V 4QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 145, Leadenhall Street, London, England, EC3V 4QT | Secretary | 15 February 2018 | Active |
| 145, Leadenhall Street, London, England, EC3V 4QT | Secretary | 15 February 2018 | Active |
| 145, Leadenhall Street, London, England, EC3V 4QT | Director | 02 November 2017 | Active |
| 145, Leadenhall Street, London, England, EC3V 4QT | Director | 02 November 2017 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 31 July 2017 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 31 July 2017 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 31 July 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Change account reference date company current extended. | Download |
| 2018-03-05 | Capital | Capital allotment shares. | Download |
| 2018-02-26 | Resolution | Resolution. | Download |
| 2018-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-02 | Officers | Appoint person director company with name date. | Download |
| 2017-11-02 | Officers | Appoint person director company with name date. | Download |
| 2017-11-02 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Officers | Termination secretary company with name termination date. | Download |
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