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NBI HOLDINGS (LONDON) LTD

NBI HOLDINGS (LONDON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNBI HOLDINGS (LONDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12422007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NBI HOLDINGS (LONDON) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NBI HOLDINGS (LONDON) LTD located?

    Registered Office Address
    1st Floor Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NBI HOLDINGS (LONDON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NBI HOLDINGS (LONDON) LTD?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for NBI HOLDINGS (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Cormac Dolan on Jul 01, 2021

    		2 pagesCH01

    Change of details for Cormac Dolan as a person with significant control on Jul 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 124220070002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Nov 27, 2024

    		1 pagesAD01

    Amended total exemption full accounts made up to Jan 31, 2023

    		9 pagesAAMD

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2022

    		10 pagesAAMD

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Registration of charge 124220070002, created on Feb 11, 2021

    		5 pagesMR01

    Registration of charge 124220070001, created on Jan 14, 2021

    		24 pagesMR01

    Confirmation statement made on Mar 03, 2020 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2020

    Statement of capital on Jan 23, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NBI HOLDINGS (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Cormac
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    United Kingdom
    		Director
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    United Kingdom
    		EnglandIrish200165650010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NBI HOLDINGS (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cormac Dolan
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    United Kingdom
    		Jan 23, 2020
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    United Kingdom
    		No
    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.
    • 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.
    • license: CC0