NSP UK HOLDING LIMITED
Overview
| Company Name | NSP UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09420106 |
| 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 NSP UK HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NSP UK HOLDING LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NSP UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NSP UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for NSP UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wei-Tse Chang as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chum-Sam Hong as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Mr Tsung-Wei Wang as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wei-Jiun Shen as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Thomas Sandner as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of NSP UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANG, Wei-Tse | Director | Tiding Blvd. Neihu Dist 114064 Taipei No. 295-9, Sec. 2 Taiwan | Taiwan | Chinese | 347552400001 | |||||
| WANG, Tsung-Wei | Director | 30078 Hsinchu City No.7 Li-Hsin 3rd Road Taiwan | Taiwan | Chinese | 287570950001 | |||||
| CHIU, Shih-Chien | Director | Li-Hsin 3rd Road Hsinchu Science Park 30078 Hsinchu City 7, Taiwan | Taiwan | Taiwanese | 196661040001 | |||||
| HONG, Chum-Sam | Director | Li-Hsin 3rd Road Hsinchu Science Park 30078 Hsinchu City 7, Taiwan | Taiwan | Taiwanese | 194658890001 | |||||
| HSU, Ja-Cheng | Director | Li-Hsin 3rd Road Hsinchu Science Park 30078 Hsinchu City 7, Taiwan | Taiwan | Taiwanese | 196619080001 | |||||
| LU, Jui-Ming | Director | Li-Hsin 3rd Road Hsinchu Science Park 30078 Hsinchu City 7, Taiwan | Taiwan | Taiwanese | 194658910001 | |||||
| SANDNER, Thomas | Director | Gebaude F12 51147 Cologne Wilhelm-Ruppert-Str. 38 Germany | Germany | German | 226663820001 | |||||
| SHEN, Wei-Jiun | Director | Li-Hsin 3rd Road Hsinchu Science Park 30078 Hsinchu City 7, Taiwan | Taiwan | Taiwanese | 194658900002 |
What are the latest statements on persons with significant control for NSP UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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