NW A HOLDINGS LIMITED

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

    Company NameNW A HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14648066
    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 NW A HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is NW A HOLDINGS LIMITED located?

    Registered Office Address
    250 Bishopsgate
    EC2M 4AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NW A HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for NW A HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Appointment of Mrs Sarah Marie Bischoff as a director on May 28, 2024

    2 pagesAP01

    Termination of appointment of Steven James Spence as a director on Apr 12, 2024

    1 pagesTM01

    Confirmation statement made on Feb 07, 2024 with updates

    5 pagesCS01

    Appointment of Duncan Craig Howorth as a director on Oct 03, 2023

    2 pagesAP01

    Termination of appointment of Mohammad Kamal Syed as a director on Oct 03, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    55 pagesMA

    Appointment of Mr. Andrew Stephen Gray as a director on Jun 01, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 170,000,000
    3 pagesSH01

    Termination of appointment of Sweeney Saluja as a director on Jun 01, 2023

    1 pagesTM01

    Termination of appointment of Donal Patrick Quaid as a director on Jun 01, 2023

    1 pagesTM01

    Termination of appointment of Sree Kumar Gullapalli as a director on Jun 01, 2023

    1 pagesTM01

    Termination of appointment of Richard John Lawrence as a director on Jun 01, 2023

    1 pagesTM01

    Appointment of Mr Troy Adam Clutterbuck as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Mr Benjamin Pollard as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Steven James Spence as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Ms Kristina Spasic as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Mr Mohammad Kamal Syed as a director on Jun 01, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 143,839,967
    3 pagesSH01

    Consolidation of shares on Apr 20, 2023

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 08, 2023

    Statement of capital on Feb 08, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of NW A HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Secretary
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Identification TypeUK Limited Company
    Registration NumberSC269847
    169073830002
    BISCHOFF, Sarah Marie
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    EnglandBritishBank Official323582100001
    CLUTTERBUCK, Troy Adam
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    EnglandBritish,AustralianDirector264797990006
    GRAY, Andrew Stephen, Mr.
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    United KingdomBritishBank Official309711250001
    HOWORTH, Duncan Craig
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    EnglandBritishDirector314716610001
    POLLARD, Benjamin
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    EnglandBritishDirector309694670001
    SPASIC, Kristina
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    EnglandBritishBank Official291440770001
    GULLAPALLI, Sree Kumar
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    EnglandBritishBank Official304420140001
    LAWRENCE, Richard John
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    EnglandBritishBank Official134302770001
    QUAID, Donal Patrick
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    EnglandIrishBank Official207562880002
    SALUJA, Sweeney
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    United KingdomBritishBank Official305305960001
    SPENCE, Steven James
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    ScotlandBritishBank Official264753670001
    SYED, Mohammad Kamal
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    EnglandBritishBank Official309689650001

    Who are the persons with significant control of NW A HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2M 4AA London
    250 Bishopsgate
    Feb 08, 2023
    EC2M 4AA London
    250 Bishopsgate
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number02717209
    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.

    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