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NBV HOLDINGS 1000 LTD

NBV HOLDINGS 1000 LTD

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

    • Overview

    Company NameNBV HOLDINGS 1000 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13054793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NBV HOLDINGS 1000 LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NBV HOLDINGS 1000 LTD located?

    Registered Office Address
    21 Navigation Business Village
    Navigation Way, Ashton-On-Ribble
    PR2 2YP Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NBV HOLDINGS 1000 LTD?

    Previous Company Names
    Company NameFromUntil
    BRISTOL OWNERS CLUB PARTS SUPPLIES LTDMar 02, 2021Mar 02, 2021
    MWB NOMINEE 1002 LTDFeb 24, 2021Feb 24, 2021
    BRISTOL OWNERS CLUB PARTS SUPPLIES LTDDec 01, 2020Dec 01, 2020

    What are the latest accounts for NBV HOLDINGS 1000 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NBV HOLDINGS 1000 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2023

    What are the latest filings for NBV HOLDINGS 1000 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Michael William Barton as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Change of details for Mr Michael William Barton as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr Michael William Barton on Jul 09, 2021

    		2 pagesCH01

    Change of details for Mr Michael William Barton as a person with significant control on Jul 09, 2021

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2021

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2021

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2020

    Statement of capital on Dec 01, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NBV HOLDINGS 1000 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Michael William
    Navigation Business Village
    Navigation Way, Ashton-On-Ribble
    PR2 2YP Preston
    21
    Lancashire
    United Kingdom
    		Director
    Navigation Business Village
    Navigation Way, Ashton-On-Ribble
    PR2 2YP Preston
    21
    Lancashire
    United Kingdom
    		United KingdomBritish98950580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NBV HOLDINGS 1000 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Barton
    Navigation Business Village
    Navigation Way, Ashton-On-Ribble
    PR2 2YP Preston
    21
    Lancashire
    United Kingdom
    		Dec 01, 2020
    Navigation Business Village
    Navigation Way, Ashton-On-Ribble
    PR2 2YP Preston
    21
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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