N&P Uk Production Holding Ltd

General information

Name:

N&P Uk Production Holding Limited

Office Address:

N+p Group First Floor 4-8 Ludgate Circus EC4M 7LF London

Number: 10766974

Incorporation date: 2017-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10766974 7 years ago, N&P Uk Production Holding Ltd is categorised as a Private Limited Company. The business active mailing address is N+p Group First Floor, 4-8 Ludgate Circus London. Founded as N&P Uk Production, this business used the name until 4th September 2017, then it got changed to N&P Uk Production Holding Ltd. This firm's classified under the NACE and SIC code 64202 meaning Activities of production holding companies. The business latest financial reports provide detailed information about the period up to December 31, 2021 and the most recent confirmation statement was submitted on May 11, 2023.

At the moment, the directors registered by this specific firm are: Lars J. formally appointed 3 years ago, Jens J. formally appointed 3 years ago and Stijn J. formally appointed on 12th May 2017.

  • Previous company's names
  • N&P Uk Production Holding Ltd 2017-09-04
  • N&p Uk Production Ltd 2017-05-12

Financial data based on annual reports

Company staff

Lars J.

Role: Director

Appointed: 04 May 2021

Latest update: 1 April 2024

Jens J.

Role: Director

Appointed: 04 May 2021

Latest update: 1 April 2024

Stijn J.

Role: Director

Appointed: 12 May 2017

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: N&P Tsp Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at First Floor, 4-8 Ludgate Circus, EC4M 7LF and was registered as a PSC under the registration number 13294022.

N&P Tsp Holdings Ltd
Address: N+P Group First Floor, 4-8 Ludgate Circus, London, EC4M 7LF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13294022
Notified on 2 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
N & P Beheer B.V.
Address: 24 Siebengewaldseweg, Nieuw-Bergen, Bergen Lb, 5854 PC, Netherlands
Legal authority Company Act In Holland
Legal form Company
Notified on 12 May 2017
Ceased on 2 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
6
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