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NSH REALISATIONS LIMITED

NSH REALISATIONS LIMITED

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

    • Overview

    Company NameNSH REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 13978823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NSH REALISATIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is NSH REALISATIONS LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of NSH REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW SUN HOLDINGS LIMITEDMar 15, 2022Mar 15, 2022

    What are the latest accounts for NSH REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NSH REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueYes

    What are the latest filings for NSH REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		13 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		51 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		11 pagesAM02

    Certificate of change of name

    Company name changed new sun holdings LIMITED\certificate issued on 10/03/26
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2026

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 47 Bermondsey Street London SE1 3XF England to 82 st. John Street London EC1M 4JN on Feb 17, 2026

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Aaron James Williams as a director on Jan 23, 2026

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Group of companies' accounts made up to Dec 31, 2023

    		20 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Aaron James Williams on Sep 18, 2022

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares/ facilities agreement/ share exchange agreement 08/08/2022
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 08, 2022

    • Capital: GBP 1,300
    		3 pagesSH01

    Registration of charge 139788230001, created on Aug 08, 2022

    		57 pagesMR01
    View All Filings

    Who are the officers of NSH REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Andrew
    St. John Street
    EC1M 4JN London
    82
    		Director
    St. John Street
    EC1M 4JN London
    82
    		EnglandBritish97209470003
    HAWKINS, Phillip David
    St. John Street
    EC1M 4JN London
    82
    		Director
    St. John Street
    EC1M 4JN London
    82
    		EnglandBritish221621900001
    WILLIAMS, Aaron James
    Bermondsey Street
    SE1 3XF London
    47
    England
    		Director
    Bermondsey Street
    SE1 3XF London
    47
    England
    		EnglandAustralian293621210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NSH REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Golding
    Nuthurst Road
    Maplehurst
    RH13 6RB Horsham
    New Brook Farm
    England
    		Mar 15, 2022
    Nuthurst Road
    Maplehurst
    RH13 6RB Horsham
    New Brook Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phillip David Hawkins
    St. John Street
    EC1M 4JN London
    82
    		Mar 15, 2022
    St. John Street
    EC1M 4JN London
    82
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NSH REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2026Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    View Detailed Information on Insolvency Cases

    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