NM HOLDINGS (2015) LIMITED

Overview

Company Name	NM HOLDINGS (2015) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09777969
Jurisdiction	England/Wales
Date of Creation	Sep 15, 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 NM HOLDINGS (2015) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NM HOLDINGS (2015) LIMITED located?

Registered Office Address	Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds England
Undeliverable Registered Office Address	No

What were the previous names of NM HOLDINGS (2015) LIMITED?

Previous Company Names
Company Name	From	Until
BCOMP 499 LIMITED	Sep 15, 2015	Sep 15, 2015

What are the latest accounts for NM HOLDINGS (2015) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NM HOLDINGS (2015) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for NM HOLDINGS (2015) LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

13 pages

Dec 20, 2024

legacy

53 pages

PARENT_ACC

Dec 20, 2024

legacy

3 pages

GUARANTEE2

Dec 20, 2024

legacy

1 pages

AGREEMENT2

Sep 23, 2024

Confirmation statement made on Sep 14, 2024 with no updates

3 pages

CS01

Dec 27, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

13 pages

Dec 27, 2023

legacy

49 pages

PARENT_ACC

Dec 27, 2023

legacy

1 pages

AGREEMENT2

Dec 27, 2023

legacy

3 pages

GUARANTEE2

Sep 26, 2023

Confirmation statement made on Sep 14, 2023 with updates

4 pages

CS01

Jan 04, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

16 pages

Jan 04, 2023

legacy

53 pages

PARENT_ACC

Jan 04, 2023

legacy

1 pages

AGREEMENT2

Jan 04, 2023

legacy

3 pages

GUARANTEE2

Jan 03, 2023

Director's details changed for Mr Neville Robert Mills on Jan 01, 2023

2 pages

CH01

Sep 16, 2022

Confirmation statement made on Sep 14, 2022 with updates

5 pages

CS01

Mar 01, 2022

Memorandum and Articles of Association

18 pages

Feb 17, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 28/01/2022	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 09, 2022

Registration of charge 097779690001, created on Feb 04, 2022

19 pages

MR01

Dec 09, 2021

Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

1 pages

AA01

Nov 11, 2021

Change of details for Butterworth Spengler Group Limited as a person with significant control on Nov 09, 2021

2 pages

PSC05

Oct 12, 2021

Notification of Butterworth Spengler Group Limited as a person with significant control on Sep 17, 2021

2 pages

PSC02

Oct 12, 2021

Cessation of Neville Robert Mills as a person with significant control on Sep 17, 2021

1 pages

PSC07

Sep 27, 2021

Registered office address changed from Arlingham House Falcon Close Quedgeley Gloucester GL2 4LY England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on Sep 27, 2021

1 pages

AD01

Sep 16, 2021

Confirmation statement made on Sep 14, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of NM HOLDINGS (2015) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS, Neville Robert Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England	Oct 19, 2015		Director	Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England		England	British	1964-7	Insurance Broker	67254500005
GARNETT, Margaret Anne c/o Brunsdon Llp Goodridge Avenue GL2 5EA Gloucester Goodridge House England	Sep 15, 2015	Oct 21, 2015	Director	c/o Brunsdon Llp Goodridge Avenue GL2 5EA Gloucester Goodridge House England		England	British	1961-6	Legal Secretary	30958100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NM HOLDINGS (2015) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Butterworth Spengler Group Limited

Sep 17, 2021

Ghyll Royd

Guiseley

LS20 9LT Leeds

Elmwood House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12491285

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.

Mr Neville Robert Mills

Apr 06, 2016

Ghyll Royd

Guiseley

LS20 9LT Leeds

Elmwood House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, 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.
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