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NFP UK HOLDINGS LIMITED

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

This company is commonly known as Nfp Uk Holdings Limited. The company was founded 9 years ago and was given the registration number 09280047. The firm's registered office is in CHESHAM. You can find them at Mead Court 10, The Mead Business Centre, 176/178 Berkhampstead Road, Chesham, Bucks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NFP UK HOLDINGS LIMITED
Company Number:09280047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mead Court 10, The Mead Business Centre, 176/178 Berkhampstead Road, Chesham, Bucks, HP5 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mead Court, 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, United Kingdom, HP5 3EE

Director20 November 2020Active
Mead Court, 10, The Mead Business Centre, 176/178 Berkhampstead Road, Chesham, United Kingdom, HP5 3EE

Director14 December 2018Active
Mead Court, 10, The Mead Business Centre, 176/178 Berkhampstead Road, Chesham, United Kingdom, HP5 3EE

Director14 December 2018Active
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF

Director27 January 2023Active
Mead Court, 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham,, United Kingdom, HP5 3EE

Director31 August 2018Active
Mead Court, 10, The Mead Business Centre, 176/178 Berkhampstead Road, Chesham, United Kingdom, HP5 3EE

Director01 October 2019Active
106, Leadenhall Street, Fourth Floor, London, EC3A 4AA

Director24 October 2014Active
340, Madison Avenue, New York, Ny 10173, United States,

Director05 November 2014Active
13, Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF

Director23 March 2015Active

People with Significant Control

National Financial Partners Corp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:340, Madison Avenue, New York, United States, NY10173
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type group.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-04-26Address

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

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2023-03-17Officers

Appoint person director company with name date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-02-10Persons with significant control

Notification of a person with significant control statement.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type group.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type small.

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2020-12-10Officers

Appoint person director company with name date.

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2020-06-02Resolution

Resolution.

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2020-06-02Change of name

Change of name notice.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Officers

Appoint person director company with name date.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2019-02-08Officers

Termination director company with name termination date.

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2019-02-08Officers

Appoint person director company with name date.

Download
2019-02-08Officers

Appoint person director company with name date.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-10-23Officers

Termination director company with name termination date.

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2018-09-27Accounts

Accounts with accounts type small.

Download
2018-09-20Officers

Appoint person director company with name date.

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