Nsve Holdings Limited

General information

Name:

Nsve Holdings Ltd

Office Address:

Balfour House, Suite 206 741 High Road North Finchley N12 0BP London

Number: 12341542

Incorporation date: 2019-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nsve Holdings came into being in 2019 as a company enlisted under no 12341542, located at N12 0BP London at Balfour House, Suite 206 741 High Road. This company has been in business for five years and its current status is active. This enterprise's SIC code is 70100: Activities of head offices. Its latest annual accounts provide detailed information about the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2022/11/28.

The company owes its achievements and permanent development to three directors, namely David F., Tomasz U. and Jacques T., who have been in charge of the company since 2019. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Henry F. as a secretary since the appointment on 2019-11-29.

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 29 November 2019

Latest update: 25 March 2024

Tomasz U.

Role: Director

Appointed: 29 November 2019

Latest update: 25 March 2024

Henry F.

Role: Secretary

Appointed: 29 November 2019

Latest update: 25 March 2024

Jacques T.

Role: Director

Appointed: 29 November 2019

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dsrg Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 741 High Road, North Finchley, N12 0BP, London and was registered as a PSC under the reg no 12580863. Nova Venture Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 741 High Road, North Finchley, N12 0BP and was registered as a PSC under the reg no 12582946. Nova Energia Ltd. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 741 High Road, North Finchley, N12 0BP and was registered as a PSC under the reg no 12580713.

Dsrg Limited
Address: Balfour House, Suite 206 741 High Road, North Finchley, London, London, N12 0BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12580863
Notified on 8 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nova Venture Holdings Limited
Address: Balfour House, Suite 206 741 High Road, North Finchley, London, N12 0BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12582946
Notified on 8 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nova Energia Ltd.
Address: Balfour House, Suite 206 741 High Road, North Finchley, London, N12 0BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12580713
Notified on 8 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cavendish Energy Holdings Ltd
Address: Balfour House Suite 206 741 High Road, London, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12154073
Notified on 29 November 2019
Ceased on 8 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/28 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
4
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