Nbi Holdings Limited

General information

Name:

Nbi Holdings Ltd

Office Address:

145 Leadenhall Street EC3V 4QT London

Number: 10891807

Incorporation date: 2017-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Nbi Holdings Limited firm has been offering its services for at least seven years, having started in 2017. Started with registration number 10891807, Nbi Holdings was set up as a Private Limited Company with office in 145 Leadenhall Street, London EC3V 4QT. The registered name of the firm got changed in 2017 to Nbi Holdings Limited. This business former business name was Hamsard 3461. This company's registered with SIC code 64205 which means Activities of financial services holding companies. Nbi Holdings Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was submitted on 2023-08-12.

Neil B. and Barry C. are registered as the enterprise's directors and have been doing everything they can to help the company since 2017. Moreover, the managing director's duties are aided with by a secretary - Christopher K., who was officially appointed by the following business six years ago.

Neil B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Nbi Holdings Limited 2017-11-02
  • Hamsard 3461 Limited 2017-07-31

Financial data based on annual reports

Company staff

Christopher K.

Role: Secretary

Appointed: 15 February 2018

Latest update: 30 January 2024

Rowland H.

Role: Secretary

Appointed: 15 February 2018

Latest update: 30 January 2024

Neil B.

Role: Director

Appointed: 02 November 2017

Latest update: 30 January 2024

Barry C.

Role: Director

Appointed: 02 November 2017

Latest update: 30 January 2024

People with significant control

Neil B.
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Squire Patton Boggs Directors Limited
Address: 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 31 July 2017
Ceased on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-12 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
6
Company Age

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