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NM HOLDINGS (2015) LIMITED

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

This company is commonly known as Nm Holdings (2015) Limited. The company was founded 8 years ago and was given the registration number 09777969. The firm's registered office is in GLOUCESTER. You can find them at Arlingham House Falcon Close, Quedgeley, Gloucester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NM HOLDINGS (2015) LIMITED
Company Number:09777969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Arlingham House Falcon Close, Quedgeley, Gloucester, England, GL2 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT

Director19 October 2015Active
Goodridge House, Goodridge Avenue, Gloucester, England, GL2 5EA

Director15 September 2015Active

People with Significant Control

Butterworth Spengler Group Limited
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:Elmwood House, Ghyll Royd, Leeds, England, LS20 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neville Robert Mills
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Elmwood House, Ghyll Royd, Leeds, England, LS20 9LT
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-27Accounts

Legacy.

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2023-12-27Other

Legacy.

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2023-12-27Other

Legacy.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-04Accounts

Legacy.

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2023-01-04Other

Legacy.

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2023-01-04Other

Legacy.

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2023-01-03Officers

Change person director company with change date.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-03-01Incorporation

Memorandum articles.

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2022-02-17Resolution

Resolution.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Accounts

Change account reference date company current extended.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-09-27Address

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

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-08-19Address

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

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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