UKBizDB.co.uk

NHP HOLDCO 1 LIMITED

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

This company is commonly known as Nhp Holdco 1 Limited. The company was founded 16 years ago and was given the registration number FC027927. The firm's registered office is in GEORGE TOWN. You can find them at C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008. This company's SIC code is None Supplied.

Company Information

Name:NHP HOLDCO 1 LIMITED
Company Number:FC027927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:30 September 2020
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands,
Country Origin:CAYMAN ISLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Esplanade, St Helier, Jersey, JE1 0BD

Corporate Secretary09 November 2007Active
Southgate House, Archer Street, Darlington, United Kingdom, DL3 4AH

Director06 February 2015Active
Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH

Director14 September 2020Active
73, Edwill Way, Beckenham, BR3 6RY

Director02 July 2009Active
Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH

Director26 September 2017Active
25, Chiswick Quay, London, W4 3UR

Director19 December 2008Active
181 Seagrave Road, London, SW6 1ST

Director09 November 2007Active
Southgate House, Archer Street, Darlington, United Kingdom, DL3 4AH

Director06 February 2015Active
Destiny, 49 The Highway, South Sutton, SM2 5QS

Director09 November 2007Active
15b, St Johns Road, Sevenoaks, TN13 3LR

Director06 November 2009Active

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
2022-07-18Dissolution

Dissolution closure of uk establishment and overseas company.

Download
2021-05-20Accounts

Accounts with accounts type full.

Download
2020-11-06Officers

Appoint person director overseas company with name appointment date.

Download
2020-05-15Accounts

Accounts with accounts type full.

Download
2020-02-19Officers

Termination person director overseas company with name termination date.

Download
2019-05-10Accounts

Accounts with accounts type full.

Download
2018-03-15Officers

Appoint person director overseas company with name appointment date.

Download
2018-03-13Officers

Change corporate secretary overseas company with change date.

Download
2018-02-21Accounts

Accounts with accounts type full.

Download
2017-10-23Officers

Appoint person director overseas company with name appointment date.

Download
2017-10-23Officers

Termination person director overseas company with name termination date.

Download
2017-10-05Other

Change company details overseas company with change details.

Download
2017-03-07Accounts

Accounts with accounts type full.

Download
2016-07-12Accounts

Accounts with accounts type full.

Download
2015-07-17Officers

Appoint person director overseas company with name appointment date.

Download
2015-07-17Officers

Appoint person director overseas company with name appointment date.

Download
2015-07-17Officers

Termination person director overseas company with name termination date.

Download
2015-07-17Officers

Termination person director overseas company with name termination date.

Download
2015-06-25Accounts

Accounts with accounts type group.

Download
2014-06-25Accounts

Accounts with accounts type full.

Download
2013-09-13Accounts

Accounts with accounts type group.

Download
2013-03-22Change of name

Change of name overseas by resolution with date.

Download
2012-06-20Accounts

Accounts with accounts type full.

Download
2011-06-23Accounts

Accounts with accounts type full.

Download
2010-06-14Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.