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NBL HOLDING UK LIMITED

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

This company is commonly known as Nbl Holding Uk Limited. The company was founded 4 years ago and was given the registration number 12233180. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NBL HOLDING UK LIMITED
Company Number:12233180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director30 September 2019Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director24 June 2021Active
117-119, Old Brompton Road, London, United Kingdom, SW7 3RN

Director30 September 2019Active

People with Significant Control

Mr Saul Henry Lewin
Notified on:12 May 2022
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kareem Arakji
Notified on:30 September 2019
Status:Active
Date of birth:August 1971
Nationality:American
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2021-12-07Officers

Change person director company with change date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-14Accounts

Change account reference date company previous extended.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Officers

Change person director company with change date.

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2021-02-10Officers

Termination director company with name termination date.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2019-09-30Incorporation

Incorporation company.

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