NBG-B UK LIMITED
Overview
| Company Name | NBG-B UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13651523 |
| 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 NBG-B UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NBG-B UK LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NBG-B UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NBG-B UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for NBG-B UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kyle Beaird as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Hassan Natha as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Hassan Natha as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dean Rossi as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 136515230001, created on Oct 06, 2022 | 28 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Marc Wolpow as a person with significant control on Nov 04, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Geoffrey Rehnert as a person with significant control on Nov 04, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Nbg-B Acquisition Uk Limited as a person with significant control on Nov 04, 2021 | 2 pages | PSC02 | ||||||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NBG-B UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BEAIRD, Kyle | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 342539730001 | |||||||||
| BOSTON, Richard James | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 210086890001 | |||||||||
| ETTER, Brian Marshall | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 252799500001 | |||||||||
| NATHA, Hassan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 306415250001 | |||||||||
| ROSSI, Dean | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 264808090001 |
Who are the persons with significant control of NBG-B UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nbg-B Acquisition Uk Limited | Nov 04, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Geoffrey Rehnert | Sep 29, 2021 | 101 Huntington Avenue 02199 Boston C/O Audax Group Massachusetts United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Marc Wolpow | Sep 29, 2021 | 101 Huntington Avenue 02199 Boston C/O Audax Group Massachusetts United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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