Nhg Holdings Limited

General information

Name:

Nhg Holdings Ltd

Office Address:

4 Eagle House Cranleigh Close CR2 9LH Sanderstead

Number: 06819524

Incorporation date: 2009-02-16

Dissolution date: 2022-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Nhg Holdings started its operations in 2009 as a Private Limited Company registered with number: 06819524. The company's headquarters was located in Sanderstead at 4 Eagle House. This particular Nhg Holdings Limited firm had been operating on the market for 13 years.

The info we posses about this specific enterprise's management implies that the last three directors were: Jeremy G., Ben G. and Stuart M. who assumed their respective positions on 2017-06-01.

The companies with significant control over this firm were: Nhg Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Sanderstead at Cranleigh Close, CR2 9LH, Surrey and was registered as a PSC under the reg no 13193062.

Company staff

Ben G.

Role: Secretary

Appointed: 31 March 2020

Latest update: 7 September 2023

Jeremy G.

Role: Director

Appointed: 01 June 2017

Latest update: 7 September 2023

Ben G.

Role: Director

Appointed: 01 June 2017

Latest update: 7 September 2023

Stuart M.

Role: Director

Appointed: 01 June 2017

Latest update: 7 September 2023

People with significant control

Nhg Group Limited
Address: 4 Eagle House Cranleigh Close, Sanderstead, Surrey, CR2 9LH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13193062
Notified on 23 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ben G.
Notified on 25 May 2017
Ceased on 23 February 2021
Nature of control:
1/2 or less of shares
Jeremy G.
Notified on 25 May 2017
Ceased on 23 February 2021
Nature of control:
1/2 or less of shares
Nicholas G.
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 March 2022
Confirmation statement last made up date 16 February 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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