NBDP HOLDCO LIMITED

Overview

Company Name	NBDP HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09753835
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2015

Summary

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

What is the purpose of NBDP HOLDCO LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is NBDP HOLDCO LIMITED located?

Registered Office Address	Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of NBDP HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
CLIVE CHRISTIAN HOLDINGS LIMITED	Sep 23, 2015	Sep 23, 2015
EME INVESTMENTS 5 LIMITED	Aug 28, 2015	Aug 28, 2015

What are the latest accounts for NBDP HOLDCO 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 NBDP HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for NBDP HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Unaudited abridged accounts made up to Mar 31, 2025

7 pages

Aug 28, 2025

Confirmation statement made on Aug 27, 2025 with updates

7 pages

CS01

Nov 04, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Aug 27, 2024

Confirmation statement made on Aug 27, 2024 with updates

7 pages

CS01

Dec 21, 2023

Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

Sep 01, 2023

Confirmation statement made on Aug 27, 2023 with updates

7 pages

CS01

Jun 30, 2023

Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023

1 pages

AD01

Apr 15, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Aug 29, 2022

Confirmation statement made on Aug 27, 2022 with updates

7 pages

CS01

Apr 06, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Oct 04, 2021

Termination of appointment of Clive Christian as a director on Sep 29, 2021

1 pages

TM01

Sep 29, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Aug 31, 2021

Confirmation statement made on Aug 27, 2021 with updates

7 pages

CS01

Aug 31, 2021

Change of details for Souter Kent Limited as a person with significant control on Mar 13, 2021

2 pages

PSC05

Aug 27, 2021

Director's details changed for Mr Andrew James Macfie on Aug 27, 2021

2 pages

CH01

Aug 27, 2021

Director's details changed for Mr Calum Geoffrey Cusiter on Aug 27, 2021

2 pages

CH01

Mar 08, 2021

Appointment of Highland and Universal Securities Limited as a secretary on Mar 05, 2021

2 pages

AP04

Jan 04, 2021

Full accounts made up to Dec 31, 2019

20 pages

Sep 03, 2020

Confirmation statement made on Aug 27, 2020 with updates

7 pages

CS01

Feb 28, 2020

Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on Feb 19, 2020

1 pages

TM01

Dec 27, 2019

Group of companies' accounts made up to Dec 31, 2018

40 pages

Oct 31, 2019

legacy

17 pages

RP04CS01

Oct 31, 2019

legacy

15 pages

RP04CS01

Oct 30, 2019

Second filing for the appointment of Calum Cusiter as a director

6 pages

RP04AP01

Oct 15, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 15, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 07, 2019	RES15

View All Filings

Who are the officers of NBDP HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Mar 05, 2021

Secretary

68-70 George Street

EH2 2LR Edinburgh

Fourth Floor

Midlothian

Scotland

Identification Type	UK Limited Company
Registration Number	03449071

141739520001

CUSITER, Calum Geoffrey

Sep 24, 2019

Director

68 - 70 George Street

EH2 2LR Edinburgh

Souter Investments

United Kingdom

Scotland

British

1980-10

147097150003

MACFIE, Andrew James

Sep 17, 2015

Director

68-70 George Street

EH2 2LR Edinburgh

Fourth Floor

Midlothian

Scotland

British

1956-11

33487610001

FRENCH, David

Feb 29, 2016

Dec 20, 2016

Secretary

Brook Street

W1K 5EE London

England

208629680001

GARRETT, Mark John Adam

Sep 17, 2015

Feb 29, 2016

Secretary

Brook Street

W1K 5EE London

England

201265250001

JOHNSON, Yvonne

Dec 20, 2016

Jul 09, 2019

Secretary

Great Portland Street

4th Floor

W1W 6AJ London

Yalding House

England

221047660001

CHRISTIAN, Clive

Sep 17, 2015

Sep 29, 2021

Director

20 Primrose Street

EC2A 2EW London

Level 13, Broadgate Tower

United Kingdom

England

British

1951-7

201285800001

NELSON-BENNETT, Amy Elizabeth

Oct 23, 2015

Feb 19, 2020

Director

Brook Street

W1K 5EE London

England

United Kingdom

British

1969-11

128106290001

SALAM, Ahmad

Aug 28, 2015

Jun 14, 2019

Director

Berkeley Street

W1J 8DJ London

United Kingdom

British

1960-7

44092860001

SHAHEEN, Rahan Ahmad

Aug 28, 2015

Jun 14, 2019

Director

Berkeley Street

W1J 8DJ London

United Kingdom

British

1967-11

150744730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NBDP HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Souter Kent Limited

Apr 06, 2016

68-70 George Street

EH2 2LR Edinburgh

Fourth Floor

Midlothian

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 20016
Place Registered	Scotland
Registration Number	Sc459804

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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