UKBizDB.co.uk

NRS SAREDON HOLDINGS LTD

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

This company is commonly known as Nrs Saredon Holdings Ltd. The company was founded 9 years ago and was given the registration number 09572760. The firm's registered office is in MERIDEN. You can find them at Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NRS SAREDON HOLDINGS LTD
Company Number:09572760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
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:Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom, CV7 7LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nrs House, Site 7 Meriden Park, Meriden, England, CV7 7LG

Secretary05 May 2015Active
Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom, CV7 7LG

Director01 September 2023Active
Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom, CV7 7LG

Director05 May 2015Active
Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom, CV7 7LG

Director24 September 2019Active
Unit 1 White Gate Farm, Mythe Lane, Witherley, Atherstone, England, CV9 3NU

Director05 May 2015Active

People with Significant Control

Natural Resource Services Holding Company Ltd
Notified on:07 August 2019
Status:Active
Country of residence:England
Address:Unit 1, White Gate Farm Mythe Lane, Atherstone, England, CV9 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Christopher Ketcher
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 White Gate Farm Mythe Lane, Witherley, Atherstone, United Kingdom, CV9 3NU
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
2023-12-19Accounts

Accounts with accounts type full.

Download
2023-09-04Officers

Appoint person director company with name date.

Download
2023-08-09Mortgage

Mortgage satisfy charge full.

Download
2023-07-06Officers

Change person director company with change date.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type small.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Officers

Change person secretary company with change date.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Officers

Change person secretary company with change date.

Download
2020-08-03Address

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

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-08-23Resolution

Resolution.

Download
2019-08-12Resolution

Resolution.

Download
2019-08-12Capital

Capital variation of rights attached to shares.

Download
2019-08-12Capital

Capital name of class of shares.

Download
2019-08-08Persons with significant control

Notification of a person with significant control.

Download
2019-08-08Persons with significant control

Cessation of a person with significant control.

Download
2019-08-05Capital

Capital allotment shares.

Download
2019-08-05Capital

Legacy.

Download
2019-08-05Capital

Capital statement capital company with date currency figure.

Download

Copyright © 2024. All rights reserved.