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Nph Holdings Ltd, SG12 7LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NPH HOLDINGS LTD

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

This company is commonly known as Nph Holdings Ltd. The company was founded 5 years ago and was given the registration number 12057474. The firm's registered office is in WARE. You can find them at The Old Boardroom, Collett Road, Ware, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NPH HOLDINGS LTD
Company Number:12057474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
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:The Old Boardroom, Collett Road, Ware, England, SG12 7LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dsco, The Tower,, The Maltings, Hoe Lane, Ware, United Kingdom, SG12 9LR

Director27 January 2023Active
Dsco, The Tower,, The Maltings, Hoe Lane, Ware, United Kingdom, SG12 9LR

Director18 June 2019Active

People with Significant Control

Kathryn Hatsell
Notified on:27 January 2023
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Dsco, The Tower,, The Maltings, Ware, United Kingdom, SG12 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Preston Hatsell
Notified on:18 June 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Dsco, The Tower,, The Maltings, Ware, United Kingdom, SG12 9LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-09-19Address

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

Download
2023-07-01Confirmation statement

Confirmation statement with updates.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-30Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-21Address

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

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2020-07-20Accounts

Change account reference date company previous shortened.

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2019-06-18Incorporation

Incorporation company.

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