NW8 HOLDINGS LIMITED

Overview

Company Name	NW8 HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06810654
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2009
Date of Cessation	Oct 22, 2024

Summary

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

What is the purpose of NW8 HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NW8 HOLDINGS LIMITED located?

Registered Office Address	2nd Floor 27 Albemarle Street W1S 4HZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for NW8 HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for NW8 HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 22, 2024

What are the latest filings for NW8 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2024	Application to strike the company off the register	3 pages	DS01

Jul 17, 2024	Termination of appointment of Matthew Martin Farrell as a director on Jul 17, 2024	1 pages	TM01

Jul 17, 2024	Appointment of Mr Deepan Rasiklal Khiroya as a director on Jul 17, 2024	2 pages	AP01

Mar 25, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 06, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Apr 25, 2022	Registration of charge 068106540008, created on Apr 14, 2022	73 pages	MR01

Feb 23, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Apr 13, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jun 17, 2020	Registered office address changed from 35 Albemarle Street London W1S 4JD England to 2nd Floor 27 Albemarle Street London W1S 4HZ on Jun 17, 2020	1 pages	AD01

May 22, 2020	Termination of appointment of Jonathon Ian Lee Mcluskie as a director on May 21, 2020	1 pages	TM01

Feb 14, 2020	Registration of charge 068106540007, created on Feb 11, 2020	75 pages	MR01

Jan 22, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Feb 06, 2019	Director's details changed for Mr Jonathon Ian Lee Mcluskie on Feb 06, 2019	2 pages	CH01

Feb 06, 2019	Director's details changed for Mr Matthew Martin Farrell on Feb 06, 2019	2 pages	CH01

Feb 06, 2019	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 35 Albemarle Street London W1S 4JD on Feb 06, 2019	1 pages	AD01

Feb 06, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Appointment of Mr Matthew Martin Farrell as a director on Jan 09, 2019	2 pages	AP01

Jan 08, 2019	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

View All Filings

Who are the officers of NW8 HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KHIROYA, Deepan Rasiklal

Jul 17, 2024

Director

27 Albemarle Street

W1S 4HZ London

2nd Floor

England

British

1970-12

Company Director

142551350002

LEVY, Adrian Howard

Mar 23, 2009

Apr 20, 2016

Secretary

8 Turner Close

NW11 6TU London

British

75936140004

ACCOMPLISH SECRETARIES LIMITED

Apr 20, 2016

Mar 02, 2018

Secretary

11-12 St. James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	5752036

121109170001

COOPER, Paul John

Apr 20, 2016

Mar 02, 2018

Director

11-12 St James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

British

1957-7

Chartered Accountant

92601740001

FARRELL, Matthew Martin

Jan 09, 2019

Jul 17, 2024

Director

27 Albemarle Street

W1S 4HZ London

2nd Floor

England

British

1989-3

Director

230682310001

FAUST, Leon

Feb 05, 2009

Apr 20, 2016

Director

Tavistock House South

Tavistock Square

WC1H 9LG London

C/O Rayner Essex Llp

United Kingdom

French

1932-7

Director

6771260001

FAUST, Tirza

Mar 23, 2009

Sep 16, 2015

Director

Tavistock House South

Tavistock Square

WC1H 9LG London

C/O Rayner Essex Llp

United Kingdom

French

1941-12

Director

17070880001

MCLUSKIE, Jonathon Ian Lee

Mar 02, 2018

May 21, 2020

Director

Albemarle Street

W1S 4JD London

England

United Kingdom

British

1990-6

Director

243640060001

RUDGE, David

Apr 20, 2016

Mar 02, 2018

Director

11-12 St James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

England

English

1970-1

Director

58543980005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NW8 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stradawood Limited

Oct 19, 2016

11-12 St. James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10127356

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.

Graeme Walter Briggs

Jul 14, 2016

11-12 St. James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Yes

Nationality: Australian

Country of Residence: Singapore

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr John Kerr Mcluskie

Apr 20, 2016

11-12 St. James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Yes

Nationality: British

Country of Residence: Thailand

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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