N. L. HOLDINGS LIMITED
Overview
| Company Name | N. L. HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01642154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N. L. HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is N. L. HOLDINGS LIMITED located?
| Registered Office Address | 15 Ty-Gwyn Crescent CF23 5JL Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N. L. HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for N. L. HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for N. L. HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Jeanette Beryl Barton as a person with significant control on Jun 01, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Appointment of Mrs Susie Ruth Josty as a director on Mar 22, 2018 | 2 pages | AP01 | ||
Change of details for Mrs Jeanette Beryl Barton as a person with significant control on Mar 21, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Cessation of Martin Barton as a person with significant control on Mar 21, 2017 | 1 pages | PSC07 | ||
Appointment of Mrs Susie Ruth Josty as a secretary on Jun 05, 2017 | 2 pages | AP03 | ||
Termination of appointment of Martin Barton as a director on Mar 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of Martin Barton as a secretary on Mar 21, 2017 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of N. L. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSTY, Susie Ruth | Secretary | Angelica Way Thornhill CF14 9FJ Cardiff 16 Wales | 232862240001 | |||||||
| BARTON, Jeanette Beryl | Director | 15 Ty Gwyn Crescent CF23 5JL Cardiff South Glamorgan | United Kingdom | British | 4282010001 | |||||
| JOSTY, Susie Ruth | Director | Angelica Way Thornhill CF14 9FJ Cardiff 16 United Kingdom | Wales | British | 127206240001 | |||||
| BARTON, Martin | Secretary | 15 Ty Gwyn Crescent CF23 5JL Cardiff South Glamorgan | British | 4244200001 | ||||||
| CURTIS, Valerie Frances | Secretary | 14 Wycherley Crescent EN5 1AR Barnet Hertfordshire | British | 10765550002 | ||||||
| JONES, Nancy Elaine | Secretary | 29 Glamorgan Street CF62 6JP Barry S Glam | Welsh | 32971780001 | ||||||
| BARTON, Martin | Director | 15 Ty Gwyn Crescent CF23 5JL Cardiff South Glamorgan | United Kingdom | British | 4244200001 | |||||
| LERMON, Nesta | Director | 2 Brynteg Close Cyncoed CF2 6AS Cardiff South Glamorgan | British | 6301330001 |
Who are the persons with significant control of N. L. HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Barton | Apr 06, 2016 | Ty-Gwyn Crescent CF23 5JL Cardiff 15 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jeanette Beryl Barton | Apr 06, 2016 | Ty Gwyn Crescent CF23 5JL Cardiff 15 Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0