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NOW INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Now Investment Holdings Limited. The company was founded 7 years ago and was given the registration number 10354320. The firm's registered office is in STEVENAGE. You can find them at Shephall Way Service Station, Shephall Way, Stevenage, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NOW INVESTMENT HOLDINGS LIMITED
Company Number:10354320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Shephall Way Service Station, Shephall Way, Stevenage, Hertfordshire, England, SG2 9RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shephall Way Service Station, Shephall Way, Stevenage, England, SG2 9RW

Secretary06 June 2018Active
1a, New Haw Road, Addlestone, Surrey, England, KT15 2BY

Director01 September 2016Active
Shephall Way Service Station, Shephall Way, Stevenage, England, SG2 9RW

Secretary01 September 2017Active

People with Significant Control

Ken Brown Motor Group Limited
Notified on:29 December 2023
Status:Active
Country of residence:England
Address:44-46, Potter Street, Harlow, England, CM17 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kbmg Trading Limited
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:Ken Brown Hyundai, Icknield Way, Letchworth Garden City, England, SG6 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pgmd Holdings Limited
Notified on:04 January 2023
Status:Active
Country of residence:England
Address:East Lodge, Harleyford Lane, Marlow, England, SL7 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Tracy Ann Taylor
Notified on:13 September 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Shephall Way Service Station, Shephall Way, Stevenage, England, SG2 9RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Michael Taylor
Notified on:01 September 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Shephall Way Service Station, Shephall Way, Stevenage, England, SG2 9RW
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-11-06Capital

Capital statement capital company with date currency figure.

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2023-11-06Insolvency

Legacy.

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2023-11-06Resolution

Resolution.

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2023-10-26Resolution

Resolution.

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2023-10-26Incorporation

Memorandum articles.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-05-20Accounts

Accounts with accounts type group.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type group.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type group.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type group.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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