NLC (HOLDINGS) LIMITED

Overview

Company Name	NLC (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02783237
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NLC (HOLDINGS) LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is NLC (HOLDINGS) LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of NLC (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SITIA LIMITED	Jan 25, 1993	Jan 25, 1993

What are the latest accounts for NLC (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NLC (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for NLC (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Jan 06, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jan 08, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Jan 09, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Jan 07, 2019	Confirmation statement made on Jan 01, 2019 with updates	4 pages	CS01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 11, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

View All Filings

Who are the officers of NLC (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136459800001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1982-4	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands	England	British	1967-4	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	289083810002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	May 15, 1997	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
O REGAN, Denis St John 14 Cape Road AL1 5DJ St Albans Hertfordshire	Sep 23, 1993	May 15, 1997	Secretary	14 Cape Road AL1 5DJ St Albans Hertfordshire		Irish		36758640001
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British		111345130001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 25, 1993	Sep 23, 1993	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
DAVISON, Andrew John 11 Shawfield Street SW3 4BA London	Jul 01, 1994	May 15, 1997	Director	11 Shawfield Street SW3 4BA London	England	British	1942-11	2911840001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	255875080001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	256400460001
JONES, Nigel Richard Ifor 123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	Jul 02, 2004	Jan 31, 2008	Director	123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	England	British	1958-1	69526300002
KILKENNY, Bernard Glebe Farm Station Road OX7 6BJ Shipton Under Wychwood Oxfordshire	Nov 24, 1993	Jul 01, 1994	Director	Glebe Farm Station Road OX7 6BJ Shipton Under Wychwood Oxfordshire		British	1928-9	37624290003
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Dec 24, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	May 15, 1997	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MAYERS, Thomas 3 Rye Close RG12 2QY Bracknell Berkshire	Sep 23, 1993	May 15, 1997	Director	3 Rye Close RG12 2QY Bracknell Berkshire		British	1949-3	36758660002
O REGAN, Denis St John 14 Cape Road AL1 5DJ St Albans Hertfordshire	Sep 23, 1993	May 15, 1997	Director	14 Cape Road AL1 5DJ St Albans Hertfordshire		Irish	1960-8	36758640001
O'REGAN, Denis St John 51 Beresford Road AL1 5NW St Albans Hertfordshire	Dec 09, 1997	May 04, 2001	Director	51 Beresford Road AL1 5NW St Albans Hertfordshire		Irish	1960-8	36758640002
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands	United Kingdom	British	1964-12	246105820001
RIGHINI, Peter 7 Balmoral Close Fernhill Heath WR3 7XQ Worcester Worcestershire	Sep 21, 2001	Jul 02, 2004	Director	7 Balmoral Close Fernhill Heath WR3 7XQ Worcester Worcestershire		British	1948-11	68017310001
ROESTENBURG, Antony Adriaan Maplehurst Barn Frittenden Road TN12 0DL Staplehurst Kent	May 15, 1997	Sep 21, 2001	Director	Maplehurst Barn Frittenden Road TN12 0DL Staplehurst Kent	United Kingdom	British	1946-5	79169180001
SELKIRK, Roderick Alistair The Crows Nest 11 Queens Road TW10 6JW Richmond Surrey	Oct 22, 1993	May 15, 1997	Director	The Crows Nest 11 Queens Road TW10 6JW Richmond Surrey	United Kingdom	British	1957-2	66607750002
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Jan 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	269740830001
WOLFSON, Brian Gordon, Sir 44 Welbeck Street NW1 5SN London	Jan 18, 1994	Oct 31, 1995	Director	44 Welbeck Street NW1 5SN London		British	1935-8	20844940003
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 25, 1993	Sep 23, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 25, 1993	Sep 23, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NLC (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Letheby & Christopher Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	68857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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