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NRCV HOLDINGS LTD

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

This company is commonly known as Nrcv Holdings Ltd. The company was founded 6 years ago and was given the registration number 11309341. The firm's registered office is in LONDON. You can find them at 11 Francis Apartments 163 Gideon Road, 163 Gideon Road, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:NRCV HOLDINGS LTD
Company Number:11309341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:11 Francis Apartments 163 Gideon Road, 163 Gideon Road, London, England, SW11 5ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Natwest Bank Chambers, The Grove, Ilkley, England, LS29 9LS

Secretary13 April 2018Active
15, 15 Tallwood Drive, 2151, North Rocks, Australia,

Director07 December 2021Active
11 Francis Apartments 163 Gideon Road, 163 Gideon Road, London, England, SW11 5ET

Director15 November 2019Active
27a, Battersea Rise, London, United Kingdom, SW11 1HG

Director13 April 2018Active
11 Francis Apartments 163 Gideon Road, 163 Gideon Road, London, England, SW11 5ET

Director20 April 2020Active

People with Significant Control

Mr Stefan Vadamootoo
Notified on:20 May 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Suite 4, 10/12 The Grove, Ilkley, England, LS29 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yohan Vadamootoo
Notified on:23 April 2020
Status:Active
Date of birth:February 1983
Nationality:British,Australian
Country of residence:England
Address:11 Francis Apartments 163 Gideon Road, 163 Gideon Road, London, England, SW11 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alex Patrick Chaouka
Notified on:05 November 2019
Status:Active
Date of birth:January 1989
Nationality:Australian
Country of residence:England
Address:11 Francis Apartments 163 Gideon Road, 163 Gideon Road, London, England, SW11 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Vadamootoo
Notified on:13 April 2018
Status:Active
Date of birth:June 1988
Nationality:Australian
Country of residence:United Kingdom
Address:27a, Battersea Rise, London, United Kingdom, SW11 1HG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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