UKBizDB.co.uk

NRB HOLDINGS LTD

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

This company is commonly known as Nrb Holdings Ltd. The company was founded 7 years ago and was given the registration number 10274180. The firm's registered office is in BICESTER. You can find them at Unit 22 Field Farm Business Centre, Launton, Bicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NRB HOLDINGS LTD
Company Number:10274180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom, OX26 5EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taxantics Limited, 45, Silver Hill, College Town, Sandhurst, United Kingdom, GU47 0QS

Director12 July 2016Active

People with Significant Control

Mr Nicholas Robert Baker
Notified on:12 July 2016
Status:Active
Date of birth:March 1969
Nationality:English
Country of residence:United Kingdom
Address:C/O Taxantics Limited, 45, Silver Hill, Sandhurst, United Kingdom, GU47 0QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Nicholas Robert Baker
Notified on:12 July 2016
Status:Active
Date of birth:March 1969
Nationality:English
Country of residence:England
Address:11, Bellamy Road, Bedford, England, MK43 9FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Change account reference date company previous shortened.

Download
2024-01-26Mortgage

Mortgage satisfy charge full.

Download
2024-01-26Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Persons with significant control

Change to a person with significant control.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-03-07Address

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

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Officers

Change person director company with change date.

Download
2020-05-27Address

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

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Accounts

Accounts with accounts type micro entity.

Download
2017-08-23Persons with significant control

Notification of a person with significant control.

Download
2017-08-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.