NJN HOLDINGS LIMITED
Overview
| Company Name | NJN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03606083 |
| 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 NJN HOLDINGS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is NJN HOLDINGS LIMITED located?
| Registered Office Address | Larch House Parklands Business Park PO7 6XP Denmead Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NJN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTON LODGE LIMITED | Jul 29, 1998 | Jul 29, 1998 |
What are the latest accounts for NJN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for NJN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for NJN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mrs Ninfa Clarke as a person with significant control on May 02, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Ninfa Clarke on May 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2024 | 8 pages | AA | ||
Director's details changed for Ms Jessica Cecile Muncaster on Jul 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Nathalie Isabelle Russell-Clarke on Jun 27, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 29, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2021 | 8 pages | AA | ||
Director's details changed for Mrs Nathalie Isabelle Russell-Clarke on Jan 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Nathalie Isabelle Clarke on Nov 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2020 | 8 pages | AA | ||
Appointment of Ms Jessica Cecile Muncaster as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Appointment of Ms Nathalie Isabelle Clarke as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 30, 2018 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jul 29, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of NJN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Ninfa | Secretary | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | Other | 111933760001 | ||||||
| CLARKE, Ninfa | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United Kingdom | British | 150920130001 | |||||
| MUNCASTER, Jessica Cecile | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United Kingdom | British | 270381010002 | |||||
| RUSSELL-CLARKE, Nathalie Isabelle | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 270381000004 | |||||
| CHAN, Wing-Nin | Secretary | 82a High Street Cosham PO6 3AJ Portsmouth Hampshire | British | 75677180003 | ||||||
| CLARKE, David Ernest | Director | Elizabeth Gardens Southsea PO4 9QZ Portsmouth 37 Hampshire United Kingdom | England | British | Manager | 129358770001 | ||||
| OWL CONGLOMERATES LIMITED | Director | 6 Montague Road PO2 0NF Portsmouth Hampshire | 45983380005 |
Who are the persons with significant control of NJN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ninfa Clarke | Apr 06, 2016 | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | 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