Nnl Holdings Limited

General information

Name:

Nnl Holdings Ltd

Office Address:

Chadwick House Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington

Number: 06859180

Incorporation date: 2009-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nnl Holdings started its business in the year 2009 as a Private Limited Company registered with number: 06859180. The business has been operating for fifteen years and it's currently active. This company's registered office is situated in Warrington at Chadwick House Warrington Road, Birchwood Park. You could also locate the firm using its postal code : WA3 6AE. The company's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Nnl Holdings Ltd filed its latest accounts for the period up to 2023-03-31. The business most recent annual confirmation statement was released on 2023-03-25.

Regarding to this particular company, many of director's assignments have so far been met by Mark H. and Edward E.. Within the group of these two managers, Edward E. has carried on with the company for the longest period of time, having been a part of the Management Board since October 2021. To provide support to the directors, the abovementioned company has been utilizing the expertise of Samantha W. as a secretary since 2023.

Company staff

Samantha W.

Role: Secretary

Appointed: 18 September 2023

Latest update: 11 March 2024

Mark H.

Role: Director

Appointed: 31 March 2023

Latest update: 11 March 2024

Edward E.

Role: Director

Appointed: 19 October 2021

Latest update: 11 March 2024

People with significant control

Office For The Secretary Of State For Business, Energy And Industrial Strategy
Address: 1 Victoria Street, London, SW1H 0ET, England
Legal authority England And Wales
Legal form Uk National Government Department
Notified on 14 July 2016
Ceased on 3 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (62 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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