NVT GROUP HOLDINGS LIMITED
Overview
| Company Name | NVT GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294039 |
| Jurisdiction | Scotland |
| 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 NVT GROUP HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NVT GROUP HOLDINGS LIMITED located?
| Registered Office Address | Earn House Earn Avenue ML4 3LW Righead Business Park Bellshill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NVT GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NVT COMPUTING LIMITED | Jul 12, 2016 | Jul 12, 2016 |
| NVT GROUP LIMITED | Dec 02, 2005 | Dec 02, 2005 |
What are the latest accounts for NVT GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NVT GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for NVT GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2940390002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Registration of charge SC2940390003, created on Jul 25, 2025 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed nvt computing LIMITED\certificate issued on 02/03/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2940390002, created on Mar 06, 2019 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 33 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of NVT GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, George Kerr | Secretary | Earn House Earn Avenue ML4 3LW Righead Business Park Bellshill | 212805550001 | |||||||
| BROWN, Stephen Park | Director | Earn House Earn Avenue ML4 3LW Righead Business Park Bellshill | United Kingdom | British | 109684300002 | |||||
| WEIR, Alfred Colquhoun | Director | Earn House Earn Avenue ML4 3LW Righead Business Park Bellshill | United Kingdom | British | 109684430002 | |||||
| GOUDIE, Annette | Secretary | Earn House Earn Avenue ML4 3LW Righead Business Park Bellshill | British | 109684570001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of NVT GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Park Brown | Dec 02, 2016 | Earn House Earn Avenue ML4 3LW Righead Business Park Bellshill | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alfred Colquhoun Weir | Dec 02, 2016 | Earn House Earn Avenue ML4 3LW Righead Business Park Bellshill | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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