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NVABLE HOLDINGS LIMITED

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

This company is commonly known as Nvable Holdings Limited. The company was founded 4 years ago and was given the registration number 12258087. The firm's registered office is in MANSFIELD. You can find them at I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NVABLE HOLDINGS LIMITED
Company Number:12258087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England, NG18 5FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary12 October 2019Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director12 October 2019Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director12 October 2019Active

People with Significant Control

Mr Cameron Carruthers Hood
Notified on:12 October 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
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 (7 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
2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-02-21Accounts

Change account reference date company previous extended.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Officers

Change person secretary company with change date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-10-28Capital

Capital variation of rights attached to shares.

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2020-10-28Capital

Capital name of class of shares.

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2020-10-28Incorporation

Memorandum articles.

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2020-10-28Resolution

Resolution.

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2020-10-09Capital

Capital allotment shares.

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2019-10-12Incorporation

Incorporation company.

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