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NKB HOLDINGS UK LIMITED

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

This company is commonly known as Nkb Holdings Uk Limited. The company was founded 6 years ago and was given the registration number 11314202. The firm's registered office is in LONDON. You can find them at 1 Connaught Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NKB HOLDINGS UK LIMITED
Company Number:11314202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Connaught Place, London, United Kingdom, W2 2ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Connaught Place, London, United Kingdom, W2 2ET

Director17 April 2018Active
1, Connaught Place, London, United Kingdom, W2 2ET

Director15 June 2018Active

People with Significant Control

Mr Christopher Alan Baxter
Notified on:14 April 2021
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Connaught Place, London, United Kingdom, W2 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Boris Zeleny
Notified on:17 April 2018
Status:Active
Date of birth:July 1973
Nationality:Slovak
Country of residence:United Kingdom
Address:1, Connaught Place, London, United Kingdom, W2 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-12-02Accounts

Change account reference date company previous shortened.

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2022-09-08Accounts

Change account reference date company previous shortened.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-23Gazette

Gazette filings brought up to date.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-11-24Capital

Capital allotment shares.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Officers

Appoint person director company with name date.

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2018-06-27Resolution

Resolution.

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2018-04-17Incorporation

Incorporation company.

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