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NILPAT HOLDINGS LIMITED

NILPAT HOLDINGS LIMITED

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

    • Overview

    Company NameNILPAT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14488711
    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 NILPAT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NILPAT HOLDINGS LIMITED located?

    Registered Office Address
    Burbage Etwall Lane
    Burnaston
    DE65 6LF Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NILPAT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NILPAT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for NILPAT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Termination of appointment of Michael John Taplin as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Ms Sally Taplin as a director on Jul 11, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2022

    Statement of capital on Nov 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NILPAT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPLIN, Sally
    Etwall Lane
    Burnaston
    DE65 6LF Derby
    Burbage
    England
    		Director
    Etwall Lane
    Burnaston
    DE65 6LF Derby
    Burbage
    England
    		EnglandEnglish338164160001
    TAPLIN, Michael John
    Etwall Lane
    Burnaston
    DE65 6LF Derby
    Burbage
    England
    		Director
    Etwall Lane
    Burnaston
    DE65 6LF Derby
    Burbage
    England
    		EnglandBritish260739640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NILPAT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Taplin
    Etwall Lane
    Burnaston
    DE65 6LF Derby
    Burbage
    England
    		Nov 16, 2022
    Etwall Lane
    Burnaston
    DE65 6LF Derby
    Burbage
    England
    		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