N.B.D. HOLDINGS LIMITED: Filings
Overview
| Company Name | N.B.D. HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02477508 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for N.B.D. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gordon Andrew Pugh on Jan 22, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Terence Alan James Back on Jan 22, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Back Catalogue Distribution Ltd as a person with significant control on Jan 22, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Cessation of 108 Media Ltd as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Back Catalogue Distribution Ltd as a person with significant control on May 12, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Terence Alan James Back as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Andrew Pugh as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Pike as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Paul Ayton as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Beverley Davies-Williams as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Pike as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerald Charles Quinn as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eamon Gerard Sullivan as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abhishek Rastogi as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Abhishek Rastogi on May 31, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Change of details for 108 Media Plc as a person with significant control on Jan 30, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
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