NW A HOLDINGS LIMITED
Overview
| Company Name | NW A HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14648066 |
| 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 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 Address | No |
What are the latest accounts for NW A HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NW A HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for NW A HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Appointment of Mrs Sarah Marie Bischoff as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Steven James Spence as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Duncan Craig Howorth as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mohammad Kamal Syed as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Appointment of Mr. Andrew Stephen Gray as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Sweeney Saluja as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Donal Patrick Quaid as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sree Kumar Gullapalli as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard John Lawrence as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Troy Adam Clutterbuck as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin Pollard as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Steven James Spence as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Kristina Spasic as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mohammad Kamal Syed as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2023
| 3 pages | SH01 | ||||||||||||||||||
Consolidation of shares on Apr 20, 2023 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of NW A HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn |
| 169073830002 | ||||||||||
| BISCHOFF, Sarah Marie | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | England | British | Bank Official | 323582100001 | ||||||||
| CLUTTERBUCK, Troy Adam | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | England | British,Australian | Director | 264797990006 | ||||||||
| GRAY, Andrew Stephen, Mr. | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | United Kingdom | British | Bank Official | 309711250001 | ||||||||
| HOWORTH, Duncan Craig | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | England | British | Director | 314716610001 | ||||||||
| POLLARD, Benjamin | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | England | British | Director | 309694670001 | ||||||||
| SPASIC, Kristina | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | England | British | Bank Official | 291440770001 | ||||||||
| GULLAPALLI, Sree Kumar | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | England | British | Bank Official | 304420140001 | ||||||||
| LAWRENCE, Richard John | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | England | British | Bank Official | 134302770001 | ||||||||
| QUAID, Donal Patrick | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | England | Irish | Bank Official | 207562880002 | ||||||||
| SALUJA, Sweeney | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | United Kingdom | British | Bank Official | 305305960001 | ||||||||
| SPENCE, Steven James | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | Scotland | British | Bank Official | 264753670001 | ||||||||
| SYED, Mohammad Kamal | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | England | British | Bank Official | 309689650001 |
Who are the persons with significant control of NW A HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | Feb 08, 2023 | EC2M 4AA London 250 Bishopsgate | No | ||||||||||
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Natures of Control
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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