NPS (HOLDINGS) LIMITED

Overview

Company Name	NPS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09297203
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2014

Summary

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

What is the purpose of NPS (HOLDINGS) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is NPS (HOLDINGS) LIMITED located?

Registered Office Address	1st Floor, Imex Centre 575-599 Maxted Road HP2 7DX Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 21, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Nov 19, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Full accounts made up to Mar 31, 2023	23 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Full accounts made up to Mar 31, 2022	23 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Full accounts made up to Mar 31, 2021	21 pages	AA

Jun 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2022	Director's details changed for Mr Stefan John Maynard on Nov 26, 2021	2 pages	CH01

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Change of details for Argon Nps Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

Jul 01, 2021	Termination of appointment of Stephen James Callaghan as a director on Jun 30, 2021	1 pages	TM01

Jun 18, 2021	Full accounts made up to Mar 31, 2020	17 pages	AA

Feb 17, 2021	Appointment of Tina Jane Whitley as a director on Feb 15, 2021	2 pages	AP01

Jan 22, 2021	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Jan 22, 2021	1 pages	AD01

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Appointment of Stefan John Maynard as a director on Sep 30, 2020	2 pages	AP01

Oct 02, 2020	Termination of appointment of Alan George O'reilly as a director on Sep 30, 2020	1 pages	TM01

Jun 16, 2020	Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR	1 pages	AD03

Jun 15, 2020	Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR	1 pages	AD02

Apr 17, 2020	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 31, 2020	1 pages	TM02

Dec 31, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

View All Filings

Who are the officers of NPS (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAYNARD, Stefan John

Sep 30, 2020

Director

575-599 Maxted Road

HP2 7DX Hemel Hempstead

1st Floor, Imex Centre

Hertfordshire

United Kingdom

England

British

1972-7

274905000002

WHITLEY, Tina Jane

Feb 15, 2021

Director

575-599 Maxted Road

HP2 7DX Hemel Hempstead

1st Floor, Imex Centre

Hertfordshire

United Kingdom

England

British

1968-11

279818300001

SCHENCK, Daniel William

Nov 05, 2014

Dec 22, 2014

Secretary

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

192388430001

PINSENT MASONS SECRETARIAL LIMITED

Dec 22, 2014

Mar 31, 2020

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	2318923

76579530001

AL-SALEH, Adel Bedry

Nov 05, 2014

Dec 22, 2014

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

American

1963-9

183645370001

CALLAGHAN, Stephen James

Oct 10, 2016

Jun 30, 2021

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

British

1960-12

201347710052

COLL, Andrew

Dec 22, 2014

Dec 06, 2016

Director

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

England

British

1970-7

237260100001

MEADEN, David John

Dec 22, 2014

Oct 10, 2016

Director

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

British

1961-8

193740420001

O'REILLY, Alan George

Dec 06, 2016

Sep 30, 2020

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

Irish

1961-6

220991280002

STIER, John Robert

Nov 05, 2014

Dec 22, 2014

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

British

1966-3

78901530003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Argon Nps Limited

Apr 06, 2016

575-599 Maxted Road

HP2 7DX Hemel Hempstead

1st Floor, Imex Centre

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	09339558

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.
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