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Nfi Holdings Ltd, M20 6UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NFI HOLDINGS LTD

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

This company is commonly known as Nfi Holdings Ltd. The company was founded 6 years ago and was given the registration number 11233879. The firm's registered office is in MANCHESTER. You can find them at Bank Chambers, 93 Lapwing Lane, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NFI HOLDINGS LTD
Company Number:11233879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England, M20 2DW

Director07 August 2020Active
C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England, M20 2DW

Director05 March 2018Active
19 Adamson House, Towers Business Park, Didsbury, Manchester, United Kingdom, M20 2YY

Director14 July 2019Active
19 Adamson House, Towers Business Park, Didsbury, Manchester, United Kingdom, M20 2YY

Director05 March 2018Active

People with Significant Control

Mr David Carroll
Notified on:07 August 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, Manchester, England, M20 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tom Carroll
Notified on:05 March 2018
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Gallagher
Notified on:05 March 2018
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:19 Adamson House, Towers Business Park, Manchester, United Kingdom, M20 2YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-19Accounts

Accounts with accounts type unaudited abridged.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-07-04Address

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

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Officers

Change person director company with change date.

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2021-03-19Accounts

Accounts with accounts type unaudited abridged.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-08Persons with significant control

Notification of a person with significant control.

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2020-08-08Persons with significant control

Cessation of a person with significant control.

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2020-08-08Officers

Appoint person director company with name date.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Address

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

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-10-03Officers

Termination director company with name termination date.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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