Nacropolis Holdings (UK) Ltd

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General information

Name:

Nacropolis Holdings (UK) Limited

Office Address:

Suite 1 Stanmore Towers 8-14 Church Road HA7 4AW Stanmore

Number: 14502598

Incorporation date: 2022-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the date that marks the start of Nacropolis Holdings (UK) Ltd, the company that is situated at Suite 1 Stanmore Towers, 8-14 Church Road in Stanmore. That would make two years Nacropolis Holdings (UK) has existed in the United Kingdom, as it was established on Wednesday 23rd November 2022. The firm registered no. is 14502598 and the zip code is HA7 4AW. This firm started under the name Nacropolis Homes (UK), however for the last one year has operated under the name Nacropolis Holdings (UK) Ltd. This firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c..

The knowledge we have regarding this particular enterprise's personnel indicates a leadership of two directors: Amar P. and Ravi P. who assumed their respective positions on Wednesday 23rd November 2022.

  • Previous company's names
  • Nacropolis Holdings (UK) Ltd 2023-10-02
  • Nacropolis Homes (UK) Ltd 2022-11-23

Company staff

Amar P.

Role: Director

Appointed: 23 November 2022

Latest update: 29 April 2024

Ravi P.

Role: Director

Appointed: 23 November 2022

Latest update: 29 April 2024

People with significant control

Executives with significant control over the firm are: Amar P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bhanumati P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mansukh P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Amar P.
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bhanumati P.
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mansukh P.
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ravi P.
Notified on 28 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louie (Ap) Holdings Ltd
Address: Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14498750
Notified on 23 November 2022
Ceased on 28 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rafa (Rp) Holdings Ltd
Address: Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14498932
Notified on 23 November 2022
Ceased on 28 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 23 August 2024
Confirmation statement next due date 06 December 2023

Company filings

Filing category

Hide filing type
Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates November 20, 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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