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..
Name | : | NOW INVESTMENT HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Shephall Way Service Station, Shephall Way, Stevenage, Hertfordshire, England, SG2 9RW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Shephall Way Service Station, Shephall Way, Stevenage, England, SG2 9RW | Secretary | 06 June 2018 | Active |
1a, New Haw Road, Addlestone, Surrey, England, KT15 2BY | Director | 01 September 2016 | Active |
Shephall Way Service Station, Shephall Way, Stevenage, England, SG2 9RW | Secretary | 01 September 2017 | Active |
Ken Brown Motor Group Limited | ||
Notified on | : | 29 December 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 44-46, Potter Street, Harlow, England, CM17 9AQ |
Nature of control | : |
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Kbmg Trading Limited | ||
Notified on | : | 31 January 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ken Brown Hyundai, Icknield Way, Letchworth Garden City, England, SG6 1EX |
Nature of control | : |
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Pgmd Holdings Limited | ||
Notified on | : | 04 January 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | East Lodge, Harleyford Lane, Marlow, England, SL7 2DU |
Nature of control | : |
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Mrs Tracy Ann Taylor | ||
Notified on | : | 13 September 2018 |
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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 | : |
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Mr Jonathan Michael Taylor | ||
Notified on | : | 01 September 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-06 | Capital | Capital statement capital company with date currency figure. | Download |
2023-11-06 | Insolvency | Legacy. | Download |
2023-11-06 | Resolution | Resolution. | Download |
2023-10-26 | Resolution | Resolution. | Download |
2023-10-26 | Incorporation | Memorandum articles. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-20 | Accounts | Accounts with accounts type group. | Download |
2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Accounts | Accounts with accounts type group. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type group. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Accounts | Accounts with accounts type group. | Download |
2019-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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