NST HOLDINGS LIMITED
Overview
| Company Name | NST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06322303 |
| 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 NST HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NST HOLDINGS LIMITED located?
| Registered Office Address | Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2678 LIMITED | Jul 24, 2007 | Jul 24, 2007 |
What are the latest accounts for NST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for NST HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Nicole Sarah Graff as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Clark as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 1 pages | AA | ||
Registration of charge 063223030008, created on Nov 21, 2023 | 85 pages | MR01 | ||
Change of details for Hb Education Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Hb Education Limited as a person with significant control on Jan 25, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Appointment of Mr Andrew James Clark as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke Taylor Creighton as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 1 pages | AA | ||
Termination of appointment of Neil Allen Currie as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luke Taylor Creighton as a director on Feb 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Carl Robert Hayward as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Registration of charge 063223030007, created on Jan 14, 2021 | 83 pages | MR01 | ||
Termination of appointment of Peter John Churchus as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Carl Hayward as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Anthony Gerald Jones as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Register inspection address has been changed from 3rd Floor, C/O Holidaybreak 30 Millbank London SW1P 4DU England to Discovery House Whitehills Drive Whitehills Business Park Blackpool FY4 5LW | 1 pages | AD02 | ||
Who are the officers of NST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAFF, Nicole Sarah | Director | Brooklands Way Whitehills Business Park FY4 5LW Blackpool Discovery House Lancashire | England | British | 332575160001 | |||||
| JONES, Anthony Gerald | Director | Brooklands Way Whitehills Business Park FY4 5LW Blackpool Discovery House Lancashire | England | British | 212265950002 | |||||
| CRAVEN, John Martin | Secretary | The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire | British | 8837590001 | ||||||
| CULLEN, Dominique | Secretary | Brooklands Way Whitehills Business Park FY4 5LW Blackpool Discovery House Lancashire | 195241540001 | |||||||
| MAY, Timothy William | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | 192240610001 | |||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| BALI, Navneet | Director | Brooklands Way Whitehills Business Park FY4 5LW Blackpool Discovery House Lancashire | United Kingdom | British | 83088120002 | |||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| CHURCHUS, Peter John | Director | Brooklands Way Whitehills Business Park FY4 5LW Blackpool Discovery House Lancashire | United Kingdom | British | 244082010001 | |||||
| CLARK, Andrew James | Director | Brooklands Way Whitehills Business Park FY4 5LW Blackpool Discovery House Lancashire | England | British | 300888080001 | |||||
| CRAVEN, David Joseph | Director | The Court Grange Road FY6 9DB Hambleton Lancs | British | 18318180001 | ||||||
| CRAVEN, John Martin | Director | The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire | British | 8837590001 | ||||||
| CREIGHTON, Luke Taylor | Director | Brooklands Way Whitehills Business Park FY4 5LW Blackpool Discovery House Lancashire | England | British | 244404920001 | |||||
| CURRIE, Neil Allen | Director | Brooklands Way Whitehills Business Park FY4 5LW Blackpool Discovery House Lancashire | United States | British | 251506080001 | |||||
| DAVIES, Martin William Oliver | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 98399000002 | |||||
| FIRTH, John Gordon | Director | Alton Court Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire United Kingdom | England | British | 262802800001 | |||||
| GOENKA, Abhishek | Director | Brooklands Way Whitehills Business Park FY4 5LW Blackpool Discovery House Lancashire | United Kingdom | Indian | 192234860001 | |||||
| HAYWARD, Carl Robert | Director | Brooklands Way Whitehills Business Park FY4 5LW Blackpool Discovery House Lancashire | England | British | 273605550001 | |||||
| MAY, Timothy William | Director | Brooklands Way Whitehills Business Park FY4 5LW Blackpool Discovery House Lancashire | England | British | 27408660003 | |||||
| MICHEL, Carl Heinrich | Director | 2 College Place Hortensia Road SW10 0QZ London | England | British | 107791560001 | |||||
| SANDERS, Christopher Mark | Director | 4 Headley Gardens Great Shelford CB2 5JZ Cambridge Cambridgeshire | England | British | 45967660001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of NST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb Education Limited | Apr 06, 2016 | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England | No | ||||||||||
| |||||||||||||
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