Nha Financial Services Limited

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General information

Name:

Nha Financial Services Ltd

Office Address:

10-11 Austin Friars EC2N 2HG London

Number: 07505303

Incorporation date: 2011-01-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nha Financial Services Limited was set up as Private Limited Company, that is located in 10-11 Austin Friars in London. The main office's located in EC2N 2HG. The company has been in existence since 2011. The registration number is 07505303. This firm is known under the name of Nha Financial Services Limited. However, the firm also was registered as Rolco 320 until it was replaced thirteen years ago. The firm's Standard Industrial Classification Code is 64205 meaning Activities of financial services holding companies. Nha Financial Services Ltd filed its latest accounts for the period that ended on 2022-09-30. The most recent annual confirmation statement was filed on 2023-01-25.

There seems to be just one director presently supervising the firm, specifically Jeffrey G. who has been doing the director's responsibilities since 2011-01-25. That firm had been directed by Patrick G. up until July 2021. Additionally another director, including Darren H. resigned on 2019-12-09.

  • Previous company's names
  • Nha Financial Services Limited 2011-02-01
  • Rolco 320 Limited 2011-01-25

Financial data based on annual reports

Company staff

Jeffrey G.

Role: Director

Appointed: 09 January 2014

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Sterling Trust Financial Consulting Limited owns over 3/4 of company shares. This business can be reached in London at Austin Friars, Livingstone Road, EC2N 2HG and was registered as a PSC under the registration number 04014669.

Sterling Trust Financial Consulting Limited
Address: 10-11 Austin Friars, Livingstone Road, London, EC2N 2HG, England
Legal authority Companies House
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04014669
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 18th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18th December 2014
Annual Accounts 22nd December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22nd December 2015
Annual Accounts 15th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Friday 30th September 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

12 Tadcaster Road

Post code:

YO24 1LH

City / Town:

York

HQ address,
2015

Address:

12 Tadcaster Road

Post code:

YO24 1LH

City / Town:

York

HQ address,
2016

Address:

1 Holly Tree House Northminster Park Upper Poppleton

Post code:

YO26 6QU

City / Town:

York

Accountant/Auditor,
2016 - 2014

Name:

F E Metcalfe & Co Limited

Address:

40a Market Place

Post code:

HG4 1BZ

City / Town:

Ripon

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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