Nammonic Holding Ltd in Leamington Spa, CV32 4TB

Description

Data updated on: 01-11-2023

06788349 is the reg. no. assigned to Nammonic Holding Ltd. This firm was registered as a Private Limited Company on Mon, 12th Jan 2009. This firm has been active on the British market for 15 years. This enterprise could be found at 121 Leicester Street in Leamington Spa. The company's postal code assigned to this address is CV32 4TB. The firm's declared SIC number is 99999 - Dormant Company. The business most recent accounts cover the period up to Tuesday 31st January 2023 and the most current confirmation statement was filed on Thursday 12th January 2023.

Current directors enumerated by this firm are as follow: Juliet C. appointed in 2009 in January and Robertus V. appointed in 2009. What is more, the director's responsibilities are constantly supported by a secretary - Robertus V., who was appointed by this firm in 2009.

Executives with significant control over the firm are: Juliet C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robertus V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Juliet C.

Role: Director

Appointed: 12 January 2009

Latest update: 9 April 2024

Robertus V.

Role: Director

Appointed: 12 January 2009

Latest update: 9 April 2024

Robertus V.

Role: Secretary

Appointed: 12 January 2009

Latest update: 9 April 2024

People with significant control

Juliet C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Robertus V.

Notified on 6 April 2016

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	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 8 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	8 October 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Nammonic Holding Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Juliet C.

Robertus V.

Robertus V.

People with significant control

Juliet C.

Robertus V.

Accounts Documents

Company filings

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