Nfm Holdings Ltd in Bristol, BS1 3LH

Description

Data updated on: 04-03-2023

Registered as 08022479 twelve years ago, Nfm Holdings Ltd had been a private limited company until Thu, 19th Jan 2023 - the date it was officially closed. The company's last known office address was St. James Court, 9/12 St. James Parade Bristol. This firm has a history in registered name change. Previously the firm had two different company names. Up till 2019 the firm was run as Geonic Holdings and before that its registered company name was Piro Management.

The executives included: Gary S. selected to lead the company on Mon, 1st Jul 2019 and Geoffrey M. selected to lead the company in 2012 in April.

Executives who had significant control over the firm were: Gary S. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Geoffrey M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Nfm Holdings Ltd 2019-06-11
Geonic Holdings Ltd 2018-03-07
Piro Management Ltd 2012-04-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Gary S.

Role: Director

Appointed: 01 July 2019

Latest update: 20 December 2023

Geoffrey M.

Role: Director

Appointed: 05 April 2012

Latest update: 20 December 2023

Geoffrey M.

Role: Secretary

Appointed: 05 April 2012

Latest update: 20 December 2023

People with significant control

Gary S.

Notified on 12 August 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Geoffrey M.

Notified on 7 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	17 April 2022
Confirmation statement last made up date	03 April 2021

Annual Accounts 20 May 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	20 May 2015
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	2016-04-01
Date Approval Accounts	12 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts 11 May 2016
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	11 May 2016
Annual Accounts
End Date For Period Covered By Report	2017-03-31

Nfm Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary S.

Geoffrey M.

Geoffrey M.

People with significant control

Gary S.

Geoffrey M.

Accounts Documents

Company filings

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