NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
Overview
| Company Name | NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | SF000900 |
| External Registration Number | 30136319 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. located?
| Registered Office Address | Kokermolen 16 3994 Dh Houten Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 13 |
| Business Activity | Holding Company - (International Companies) |
| Legal Form | Private Limited Company (B.V.) |
| Is a Credit or Financial Institution | No |
| Governed By | Netherlands Company Legislation |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koodmandel Handelsdegister |
| Company Number | 30136319 |
What are the latest filings for NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard John Lawrence as a director on Mar 09, 2026 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Jean Nathaniel Du Plessis as a director on May 31, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Robert Andrew Horrocks as a director on May 31, 2022 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR007029 Address Change 24/25 st andrew square, edinburgh, , EH2 1AF,Feb 10, 2022 | 3 pages | OSCH01 | ||
Appointment of Natwest Group Secretarial Services Limited as a secretary on Oct 05, 2021 | 3 pages | OSAP04 | ||
Termination of appointment of Andrew James Nicholson as secretary on Oct 05, 2021 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Appointment of Mr Robert Andrew Horrocks as a director on Jun 18, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Richard John Fisher as a director on Jun 18, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Appointment of Mr Richard John Lawrence as a director on Mar 21, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Richard Grahame Solomon as a director on Mar 21, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||
Appointment of Richard John Fisher as a director on Nov 20, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Rajan Kapoor as a director on Nov 12, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Ian Michael Merriman as a director on Nov 20, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2014 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 26 pages | AA | ||
Who are the officers of NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.?
| 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 Scotland |
| 291285140001 | ||||||||||||||
| DU PLESSIS, Jean Nathaniel | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 287472320001 | |||||||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||||||
| NICHOLSON, Andrew James | Secretary | Rbs Gogarburn PO BOX 1000 EH12 1HQ Edinburgh House G Scotland | British | 162033810001 | ||||||||||||||
| CROWE, Brian John | Director | Middle Blakebank Broom Lane LA8 8HP Underbarrow Cumbria | England | British | 69799040008 | |||||||||||||
| FISHER, Richard John | Director | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | United Kingdom | British | 294455240001 | |||||||||||||
| HORROCKS, Robert Andrew | Director | Bishopsgate EC2M 4AA London 250 England | England | British | 156566180001 | |||||||||||||
| KAPOOR, Rajan | Director | 12 Sylvan Gardens KT6 6PP Surbiton Surrey | United Kingdom | British | 225807150001 | |||||||||||||
| KYLE, Christopher David Barnes | Director | 1 Laurel Drive RH8 9DT Oxted Surrey | British | 52438290001 | ||||||||||||||
| LAWRENCE, Richard John | Director | Bishopsgate EC2M 4RB London 280 United Kingdom | England | British | 134302770001 | |||||||||||||
| MERRIMAN, Ian Michael | Director | St. Andrew Square EH2 1AF Edinburgh 24/25 | England | British | 100771770002 | |||||||||||||
| SOLOMON, Richard Grahame | Director | St Andrew Square EH2 1AF Edinburgh 24-25 Midlothian | United Kingdom | British | 149658760001 | |||||||||||||
| WAITE, William Alan | Director | 24 Easter Steil EH10 5XE Edinburgh | Scotland | British | 89156790001 |
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