NS HOLDINGS LLP
Overview
| Company Name | NS HOLDINGS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC370050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is NS HOLDINGS LLP located?
| Registered Office Address | c/o THROGMORTON 4th Floor, Reading Bridge House George Street RG1 8LS Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NS HOLDINGS LLP?
| Company Name | From | Until |
|---|---|---|
| NEWSMITH LLP | Nov 22, 2011 | Nov 22, 2011 |
What are the latest accounts for NS HOLDINGS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for NS HOLDINGS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Declaration of solvency | 5 pages | LIQ01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Determination | 1 pages | DETERMINAT | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Richard James Lambert on Sep 25, 2019 | 2 pages | LLCH01 | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2017 | 25 pages | AA | ||
Member's details changed for Mr Benjamin Koon Wah Wong on Nov 21, 2017 | 2 pages | LLCH01 | ||
Member's details changed for Mr Takuma Watanabe on Nov 21, 2017 | 2 pages | LLCH01 | ||
Member's details changed for Mr Haaris Lali on Nov 21, 2017 | 2 pages | LLCH01 | ||
Member's details changed for Mr Stephen Anthony Zimmerman on Nov 21, 2017 | 2 pages | LLCH01 | ||
Member's details changed for Mr Stewart Matthew Lambert on Nov 21, 2017 | 2 pages | LLCH01 | ||
Member's details changed for Mr William Michael Hardy Piercy on Nov 21, 2017 | 2 pages | LLCH01 | ||
Member's details changed for Mr Takashi Yokoi on Nov 21, 2017 | 2 pages | LLCH01 | ||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2016 | 31 pages | AA | ||
Confirmation statement made on Nov 22, 2016 with updates | 7 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2015 | 33 pages | AA | ||
Annual return made up to Nov 22, 2015 | 30 pages | LLAR01 | ||
Who are the officers of NS HOLDINGS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLSON, Ronald Joseph | LLP Designated Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 27251260001 | ||||||||||
| ROY, Paul David | LLP Designated Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 6768150001 | ||||||||||
| BAKER, Neil Graham | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 150359590001 | ||||||||||
| DAVIS, Wayne David | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 141473120002 | ||||||||||
| DUNN, Gordon Bruce | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | England | 88009380001 | ||||||||||
| KOBAYASHI, Fumiya | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | Japan | 142805640001 | ||||||||||
| LALI, Haaris | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United States | 177866030002 | ||||||||||
| LAMBERT, Richard James | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | Isle Of Man | 141529600004 | ||||||||||
| LAMBERT, Stewart Matthew | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 150379300002 | ||||||||||
| MAIGROT, Jean Marie Theodore | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 142152710001 | ||||||||||
| MARKS, Michael John Paul | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | England | 38559490001 | ||||||||||
| MILLIKEN, Richard Julian Western | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 122501890001 | ||||||||||
| MIYAZAKI, Jun | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | Japan | 167095950001 | ||||||||||
| PIERCY, William Michael Hardy | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 141709650004 | ||||||||||
| ROY, Lesley Ann | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 164907640001 | ||||||||||
| SANSOM, Richard James | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 105966060001 | ||||||||||
| SOBEK, Andrew Alexander | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 142245560002 | ||||||||||
| THOMPSON, Stephen James | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 141444360001 | ||||||||||
| WATANABE, Takuma | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | Japan | 177855990002 | ||||||||||
| WATTS, Nicholas Michael | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | England | 63441450007 | ||||||||||
| WEIR, Caroline Mary | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 141831090001 | ||||||||||
| WILLIAMS, Martin | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 141709620002 | ||||||||||
| WONG, Benjamin Koon Wah | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | Japan | 95851390005 | ||||||||||
| WRIGHT, Matthew Dougall | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | England | 184117300001 | ||||||||||
| YAMADA, Junichi | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | Japan | 151992720001 | ||||||||||
| YAMAMOTO, Jun | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | Japan | 142468910001 | ||||||||||
| YOKOI, Takashi | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | Japan | 177855820002 | ||||||||||
| ZIMMERMAN, Stephen Anthony | LLP Member | c/o Throgmorton George Street RG1 8LS Reading 4th Floor, Reading Bridge House England | United Kingdom | 13330330006 | ||||||||||
| STB AM INVESTMENT (UK) LIMITED | LLP Member | Bishopsgate EC2M 3XU London 155 United Kingdom |
| 167175050001 | ||||||||||
| DAVIES, Jeremy Jenkin | LLP Member | 57 Berkeley Square W1J 6ER London Lansdowne House | England | 141268410002 | ||||||||||
| GULLICK, Gareth Richard | LLP Member | 57 Berkeley Square W1J 6ER London Lansdowne House | United Kingdom | 142009380001 | ||||||||||
| MANN, James Harrington | LLP Member | 57 Berkeley Square W1J 6ER London Lansdowne House | United Kingdom | 150359810001 | ||||||||||
| PHIPPS, Martin John | LLP Member | 57 Berkeley Square W1J 6ER London Lansdowne House | England | 142615470001 | ||||||||||
| ROBERTS, Simon John | LLP Member | 57 Berkeley Square W1J 6ER London Lansdowne House | United Kingdom | 145988430001 | ||||||||||
| WHARRIER, Mark Thomas | LLP Member | 57 Berkeley Square W1J 6ER London Lansdowne House | England | 141444380002 |
Who are the persons with significant control of NS HOLDINGS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul David Roy | Apr 06, 2016 | 4th Floor, Reading Bridge House George Street RG1 8LS Reading C/O Throgmorton United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald Joseph Carlson | Apr 06, 2016 | 4th Floor, Reading Bridge House George Street RG1 8LS Reading C/O Throgmorton United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jun Miyazaki | Apr 06, 2016 | 4th Floor, Reading Bridge House George Street RG1 8LS Reading C/O Throgmorton United Kingdom | No | ||||||||||
Nationality: Japanese Country of Residence: Japan | |||||||||||||
Natures of Control
| |||||||||||||
| Stb Am Investment (Uk) Limited | Apr 06, 2016 | EC2M 3XU London 155 Bishopsgate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NS HOLDINGS LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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