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NJG HOLDINGS LIMITED

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

This company is commonly known as Njg Holdings Limited. The company was founded 22 years ago and was given the registration number 04383033. The firm's registered office is in BEDFORDSHIRE. You can find them at 21 Campton Road, Upper Gravenhurst, Bedfordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NJG HOLDINGS LIMITED
Company Number:04383033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:21 Campton Road, Upper Gravenhurst, Bedfordshire, MK45 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Campton Road, Upper Gravenhurst, MK45 4JB

Secretary27 September 2002Active
21 Campton Road, Upper Gravenhurst, MK45 4JB

Director15 May 2002Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary27 February 2002Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director27 February 2002Active

People with Significant Control

Mr Nigel John Gray
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:21, Campton Road, Bedfordshire, MK45 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Gray
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:21, Campton Road, Bedfordshire, MK45 4JB
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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type small.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type group.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Capital

Legacy.

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2016-01-26Capital

Capital statement capital company with date currency figure.

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2016-01-26Insolvency

Legacy.

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2016-01-26Resolution

Resolution.

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2015-10-04Accounts

Accounts with accounts type group.

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2015-04-10Accounts

Change account reference date company previous extended.

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