NPH RED OAK DEBTCO LIMITED
Overview
| Company Name | NPH RED OAK DEBTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12517600 |
| 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 NPH RED OAK DEBTCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NPH RED OAK DEBTCO LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NPH RED OAK DEBTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGFM DEBTCO LIMITED | Mar 13, 2020 | Mar 13, 2020 |
What are the latest accounts for NPH RED OAK DEBTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NPH RED OAK DEBTCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for NPH RED OAK DEBTCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Notification of Hay Wain Group Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Rloans Llp as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed tgfm debtco LIMITED\certificate issued on 02/12/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Hw Directors Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Hw Directors Limited on Jan 06, 2023 | 1 pages | CH02 | ||||||||||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Alexander Thomas John on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Rloans Llp as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Aug 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr Alexander Thomas John on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Thomas John on Jan 20, 2021 | 2 pages | CH01 | ||||||||||
Notification of Hw Directors Limited as a person with significant control on Aug 04, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Gold Round Limited as a person with significant control on Mar 20, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gold Round Limited as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Thomas John as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of NPH RED OAK DEBTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| JOHN, Alexander Thomas | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 258489110005 | |||||||||
| HW DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 254386400001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey |
| 61999120002 | ||||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street W1S 4AW London 5th Floor | United Kingdom | British | 200495670002 | |||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street W1S 4AW London 5th Floor | United Kingdom | British | 200785940067 | |||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street W1S 4AW London 5th Floor England |
| 149588400001 |
Who are the persons with significant control of NPH RED OAK DEBTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hay Wain Group Limited | Dec 02, 2024 | Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hw Directors Limited | Aug 04, 2020 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rloans Llp | Mar 13, 2020 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gold Round Limited | Mar 13, 2020 | 24 Old Bond Street W1S 4AW London 5th Floor | Yes | ||||||||||
| |||||||||||||
Natures of 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