Active
Company Information for NST HOLDINGS LIMITED
DISCOVERY HOUSE BROOKLANDS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LW,
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Company Registration Number
06322303
Private Limited Company
Active |
Company Name | ||
---|---|---|
NST HOLDINGS LIMITED | ||
Legal Registered Office | ||
DISCOVERY HOUSE BROOKLANDS WAY WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5LW Other companies in FY4 | ||
Previous Names | ||
|
Company Number | 06322303 | |
---|---|---|
Company ID Number | 06322303 | |
Date formed | 2007-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 22:28:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NST HOLDINGS, LLC | 81 LARKFIELD RD Suffolk EAST NORTHPORT NY 11731 | Active | Company formed on the 2006-01-10 | |
NST HOLDINGS LTD | British Columbia | Active | Company formed on the 2014-10-31 | |
NST HOLDINGS, INC | 1701 N GREEN VALLEY PKWY STE 8-A HENDERSON NV 89074 | Active | Company formed on the 2009-09-14 | |
NST HOLDINGS PTY. LTD. | QLD 4074 | Active | Company formed on the 1994-02-04 | |
NST HOLDINGS GROUP INC | 16192 Coastal Hwy Lewes DE 19958 | Unknown | Company formed on the 2006-12-14 | |
NST HOLDINGS, INC | 874 Walker Rd Ste C Dover DE 19904 | Unknown | Company formed on the 1984-10-12 | |
NST HOLDINGS LLC | 7701 NEW ELLENTON DRIVE BOYNTON BEACH FL 33437 | Inactive | Company formed on the 2012-03-07 | |
NST HOLDINGS - PALM HARBOR REAL ESTATE, L.L.C. | 2323 Curlew Rd Ste 6B Dunedin FL 34698 | Active | Company formed on the 2004-01-28 | |
NST HOLDINGS, LLC | 220 ALT. 19 N PALM HARBOR FL 34683 | Inactive | Company formed on the 2002-10-24 | |
NST HOLDINGS, INC. | GASSMAN, BATES & ASSOCIATES, P.A. CLEARWATER FL 33756 | Inactive | Company formed on the 1997-09-02 | |
NST HOLDINGS INC | Delaware | Unknown | ||
Nst Holdings LLC | Connecticut | Unknown | ||
NST HOLDINGS, LLC | 3680 S PINE ISLAND RD BEAUMONT TX 77713 | Active | Company formed on the 2022-10-28 |
Officer | Role | Date Appointed |
---|---|---|
NAVNEET BALI |
||
ABHISHEK GOENKA |
||
TIMOTHY WILLIAM MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE CULLEN |
Company Secretary | ||
TIMOTHY WILLIAM MAY |
Company Secretary | ||
ALEXANDRA DILYS WILLIAMSON |
Company Secretary | ||
NEIL IRVINE BRIGHT |
Director | ||
ROBERT GREGORY BADDELEY |
Director | ||
MARTIN WILLIAM OLIVER DAVIES |
Director | ||
CARL HEINRICH MICHEL |
Director | ||
CHRISTOPHER MARK SANDERS |
Director | ||
DAVID JOSEPH CRAVEN |
Director | ||
JOHN MARTIN CRAVEN |
Director | ||
JOHN MARTIN CRAVEN |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEININGER HOTEL GLASGOW LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2017-07-22 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
MEININGER HOTEL RUSSIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
KKB ADVISERS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
MEININGER HOTEL EUROPE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
MEININGER HOTELS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
MEININGER LIMITED | Director | 2013-04-30 | CURRENT | 2006-08-07 | Active | |
EUROPEAN STUDY TOURS LIMITED | Director | 2012-05-17 | CURRENT | 1984-08-08 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2012-05-17 | CURRENT | 1988-12-21 | Active | |
EDGE ADVENTURES LIMITED | Director | 2012-05-17 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
HOLIDAYBREAK LIMITED | Director | 2012-05-17 | CURRENT | 1988-10-14 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2012-05-17 | CURRENT | 1991-02-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2012-05-17 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2012-05-17 | CURRENT | 1995-11-24 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2012-05-17 | CURRENT | 1997-01-10 | Active | |
HOTELNET LIMITED | Director | 2012-05-17 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
PGL GROUP LIMITED | Director | 2012-05-17 | CURRENT | 2005-01-31 | Active | |
PGL TRAVEL LIMITED | Director | 2012-05-17 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2012-05-17 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2012-05-17 | CURRENT | 1979-05-16 | Active | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2012-05-17 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
TRAVELWORKS UK LIMITED | Director | 2012-05-17 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2012-05-17 | CURRENT | 2007-05-15 | Active | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
EUROPEAN STUDY TOURS LIMITED | Director | 2014-10-30 | CURRENT | 1984-08-08 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2014-10-30 | CURRENT | 1988-12-21 | Active | |
EDGE ADVENTURES LIMITED | Director | 2014-10-30 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
MEININGER HOTELS LIMITED | Director | 2014-10-30 | CURRENT | 2014-02-14 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2014-10-30 | CURRENT | 1997-01-10 | Active | |
HOTELNET LIMITED | Director | 2014-10-30 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2014-10-30 | CURRENT | 1982-11-01 | In Administration/Administrative Receiver | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2014-10-30 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
P.G.L.VOYAGES LIMITED | Director | 2014-10-30 | CURRENT | 1960-02-09 | Active | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2014-10-30 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
TRAVELWORKS UK LIMITED | Director | 2014-10-30 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2014-10-30 | CURRENT | 2007-05-15 | Active | |
HB PGL HOLDING LIMITED | Director | 2017-03-13 | CURRENT | 2015-09-18 | Active | |
MEININGER HOTEL RUSSIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
MEININGER HOTELS NORTH AMERICA LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MEININGER HOTEL EUROPE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2014-10-30 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
MEININGER HOTELS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
EUROPEAN STUDY TOURS LIMITED | Director | 2012-05-17 | CURRENT | 1984-08-08 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2012-05-17 | CURRENT | 1997-01-10 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2009-10-01 | CURRENT | 1988-12-21 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2009-10-01 | CURRENT | 1991-02-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1995-11-24 | Active | |
PGL GROUP LIMITED | Director | 2009-10-01 | CURRENT | 2005-01-31 | Active | |
PGL TRAVEL LIMITED | Director | 2009-10-01 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2009-10-01 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2009-10-01 | CURRENT | 1979-05-16 | Active | |
TRAVELWORKS UK LIMITED | Director | 2009-10-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-15 | Active | |
EDGE ADVENTURES LIMITED | Director | 2005-09-16 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
HOTELNET LIMITED | Director | 2005-09-16 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2005-09-16 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2005-07-08 | CURRENT | 2002-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 063223030008 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR ANDREW JAMES CLARK | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR CREIGHTON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN CURRIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE TAYLOR CREIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBERT HAYWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063223030007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CHURCHUS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES | |
AD02 | Register inspection address changed from 3rd Floor, C/O Holidaybreak 30 Millbank London SW1P 4DU England to Discovery House Whitehills Drive Whitehills Business Park Blackpool FY4 5LW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON FIRTH | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON FIRTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 31/08/19 | |
RES01 | ADOPT ARTICLES 13/02/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR NEIL ALLEN CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CHURCHUS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063223030005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063223030006 | |
PSC05 | Change of details for Holidaybreak Education Limited as a person with significant control on 2018-09-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC05 | Change of details for Holidaybreak Education Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW England to 3rd Floor, C/O Holidaybreak 30 Millbank London SW1P 4DU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063223030005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 15/12/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Dominique Cullen on 2016-08-01 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 82876 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 82876 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY | |
AP03 | SECRETARY APPOINTED MS DOMINIQUE CULLEN | |
AP03 | SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY | |
AP01 | DIRECTOR APPOINTED MR ABHISHEK GOENKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063223030004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 82876 | |
AR01 | 24/07/14 FULL LIST | |
AR01 | 24/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | |
RES13 | TRANSACTION 28/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR NAVNEET BALI | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
AR01 | 24/07/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES | |
AR01 | 24/07/10 NO CHANGES | |
SH01 | 15/08/07 STATEMENT OF CAPITAL GBP 82876 | |
SH01 | 30/09/07 STATEMENT OF CAPITAL GBP 82876 | |
SH01 | 30/09/07 STATEMENT OF CAPITAL GBP 82876 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM DISCOVERY HOUSE BROOKLANDS WAY WHITEHALL BUSINESS PARK BLACKPOOL FY4 5LW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 16/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA DILYS WILLIAMSON / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVIES / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR TIMOTHY MAY | |
288b | APPOINTMENT TERMINATE, DIRECTOR DEBORAH BECKETT LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 12/09/2008 | |
SA | SHARE AGREEMENT OTC | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER ARTICLES 11/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SANDERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS FACILITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC | ||
ENGLISH LAW SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC | |
SHARE MORTGAGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NST HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |