Nw Holdings (rugby) Limited in Leamington Spa, CV32 4LY

Description

Data updated on: 01-11-2023

The firm called Nw Holdings (rugby) was established on 2012-10-18 as a Private Limited Company. This enterprise's head office can be reached at Leamington Spa on Nelson House, 2 Hamilton Terrace. When you have to reach this company by post, the post code is CV32 4LY. The official reg. no. for Nw Holdings (rugby) Limited is 08258140. The company is known under the name of Nw Holdings (rugby) Limited. However, the firm also operated as Bluefield Systems up till the company name got changed 11 years ago. This enterprise's registered with SIC code 70100 which means Activities of head offices. The company's latest accounts cover the period up to Saturday 30th April 2022 and the most current annual confirmation statement was released on Wednesday 18th October 2023.

When it comes to the business, just about all of director's obligations have so far been fulfilled by Nigel W. who was assigned to lead the company on 2013-02-18. Since 2012 Barbara K., had been managing this specific business up until the resignation on 2013-02-04.

Previous company's names
Nw Holdings (rugby) Limited 2013-02-08
Bluefield Systems Limited 2012-10-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	400	430	806	8 135

Balance Sheet
Current Assets	100	180	10 027	19 582	19 285	13 643	21 270	11 486	3 868	2 781	-4 780
Net Assets Liabilities				8 135	5 790	26	1 010	-60	1 361	1 976
Cash Bank In Hand		180	106	3 280
Debtors	100		9 921	16 302

Capital & Reserves
Called Up Share Capital	400	400	400	400
Profit Loss Account Reserve		30	406	7 735
Shareholder Funds	400	430	806	8 135

Other Financial Data
Average Number Employees During Period						1	2		3	3	3
Creditors				11 846	13 895	14 017	20 660	11 946	2 907	1 205	-17 584
Fixed Assets				400	400	400	400	400	400	400	400
Net Current Assets Liabilities		30	406	7 735	5 390	-374	610	-460	961	1 576
Total Assets Less Current Liabilities	400	430	806	8 135	5 790	26	1 010	-60	1 361	1 976
Creditors Due Within One Year	100	150	9 621	11 847
Investments Fixed Assets	400	400	400	400
Number Shares Allotted	400	400	400	400
Par Value Share	1	1	1	1
Percentage Subsidiary Held	100	100	100	100
Share Capital Allotted Called Up Paid	400	400	400	400

Company staff

Nigel W.

Role: Director

Appointed: 18 February 2013

Latest update: 2 January 2024

People with significant control

Executives who have control over the firm are as follows: Nigel W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anna-Marie G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel W.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Anna-Marie G.

Notified on 10 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts 16 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	16 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	22 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	12 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Nw Holdings (rugby) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel W.

Barbara K.

People with significant control

Nigel W.

Anna-Marie G.

Accounts Documents

Company filings

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