Active
Company Information for N.B.S. UK HOLDINGS LIMITED
ONE, FLEET PLACE, LONDON, EC4M 7WS,
|
Company Registration Number
06414736
Private Limited Company
Active |
Company Name | ||||||
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N.B.S. UK HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
ONE FLEET PLACE LONDON EC4M 7WS Other companies in W1U | ||||||
Previous Names | ||||||
|
Company Number | 06414736 | |
---|---|---|
Company ID Number | 06414736 | |
Date formed | 2007-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:59:15 |
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Officer | Role | Date Appointed |
---|---|---|
STUART GARTH WILSON |
||
STEPHEN PAUL COWMAN |
||
NIGEL BRENT FITZPATRICK |
||
ANDREW JOHN HAWKES |
||
STANLEY ALFRED KAZNOWSKI |
||
STUART GARTH WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE GELLER |
Director | ||
GEOFFREY STUART PEARSON |
Company Secretary | ||
TIMOTHY LEWIS SAXTON |
Director | ||
TIMOTHY LEWIS SAXTON |
Company Secretary | ||
ANDREW MALCOLM BYE |
Director | ||
PHILIP ANTHONY BLAND |
Director | ||
DAVID MARK ATKINSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PXL YORKSHIRE LIMITED | Director | 2017-07-28 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
NATIONWIDE BROKER SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 2011-03-16 | Active | |
POWERHOUSE ENERGY UK LIMITED | Director | 2011-06-27 | CURRENT | 2010-02-10 | Active | |
J BURDON & PARTNERS LIMITED | Director | 2010-11-23 | CURRENT | 2009-08-20 | Active | |
RISKALLIANCE CONSULTING LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
RISKALLIANCE FINANCE LTD | Director | 2010-03-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
RISKALLIANCE MANAGEMENT SERVICES LIMITED | Director | 2007-09-05 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
NIM ENGINEERING LIMITED | Director | 2004-01-29 | CURRENT | 1994-04-22 | Dissolved 2014-01-03 | |
POWERHOUSE ENERGY GROUP PLC | Director | 2000-03-09 | CURRENT | 2000-02-28 | Active | |
ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED | Director | 1991-12-05 | CURRENT | 1912-10-11 | Active | |
PXL YORKSHIRE LIMITED | Director | 2017-07-28 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
RISKALLIANCE MANAGEMENT SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
FLOOD DIRECT LIMITED | Director | 2016-04-20 | CURRENT | 2016-03-18 | Active | |
RISKALLIANCE LIMITED | Director | 2016-02-01 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
BUREAU INSURANCE SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
INSURE BUSINESS DIRECT LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
RAG LEGAL ADVISORY LTD | Director | 2014-06-03 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
CORNHILL ADVISORY PARTNERS LIMITED | Director | 2013-01-10 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
MULLIGANS ADVENTURE LIMITED | Director | 2012-11-03 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
RISKALLIANCE CORPORATE LIMITED | Director | 2012-10-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
FITZ SAMUEL INS SERVICES LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
NATIONWIDE BROKER SERVICES LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
RISKALLIANCE DIRECT LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-25 | Active | |
J BURDON & PARTNERS LIMITED | Director | 2010-11-23 | CURRENT | 2009-08-20 | Active | |
RISKALLIANCE INTERNATIONAL LIMITED | Director | 2010-08-01 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
RISKALLIANCE FINANCE LTD | Director | 2010-03-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
DROP IT THREE LIMITED | Director | 2005-07-12 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
BR101 LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Stephen Paul Cowman on 2024-03-14 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Amended full accounts made up to 2021-12-31 | ||
Amended full accounts made up to 2021-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
CS01 | Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 16/09/2022 | |
PSC05 | Change of details for Accelerant Acquisition Spv 1 Limited as a person with significant control on 2020-12-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 06/05/21 | |
RES15 | CHANGE OF COMPANY NAME 21/04/21 | |
TM02 | Termination of appointment of Stuart Garth Wilson on 2021-01-12 | |
AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2021-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom | |
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
AD02 | Register inspection address changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
CH01 | Director's details changed for Mr Christopher Lee-Smith on 2020-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM Mutual House Conduit Street London W1S 2GF England | |
CH01 | Director's details changed for Mr Christopher Lee-Smith on 2020-02-13 | |
CH01 | Director's details changed for Mr Stephen Paul Cowman on 2020-02-13 | |
CH01 | Director's details changed for Mr Stuart Garth Wilson on 2020-02-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART GARTH WILSON on 2020-02-06 | |
CH01 | Director's details changed for Mr Stanley Alfred Kaznowski on 2020-02-06 | |
CH01 | Director's details changed for Mr Christopher Lee-Smith on 2020-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-21 GBP 629,735.10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEE-SMITH | |
SH03 | Purchase of own shares | |
AA01 | Current accounting period extended from 31/07/19 TO 31/12/19 | |
PSC02 | Notification of Accelerant Acquisition Spv 1 Limited as a person with significant control on 2019-09-26 | |
PSC07 | CESSATION OF STANLEY ALFRED KAZNOWSKI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HAWKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 599913.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR STUART GARTH WILSON | |
CH01 | Director's details changed for Mr Stephen Paul Cowman on 2018-01-01 | |
PSC04 | Change of details for Mr Stanley Alfred Kaznowski as a person with significant control on 2018-01-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ALFRED KAZNOWSKI / 11/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAWKES / 11/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 582380.56 | |
SH06 | 29/09/17 STATEMENT OF CAPITAL GBP 582380.56 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 2 AIRE VALLEY BUSINESS PARK WAGON LANE BINGLEY BD16 1WA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 2 AIRE VALLEY BUSINESS PARK WAGON LANE BINGLEY BD16 1WA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GELLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL COWMAN | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 383507 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
SH06 | 08/07/16 STATEMENT OF CAPITAL GBP 579743 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/07/16 STATEMENT OF CAPITAL GBP 375515.26562 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/07/16 | |
RES13 | CANCEL SHARE PREM A/C 27/07/2016 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 383507 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 06/10/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 375515.26562 | |
AR01 | 01/11/15 FULL LIST | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 375507 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O LEIGH SAXTON GREEN CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | |
SH06 | 12/09/14 STATEMENT OF CAPITAL GBP 1832116 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 363909.541149 | |
AR01 | 01/11/14 FULL LIST | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 363907 | |
AP01 | DIRECTOR APPOINTED MR MAURICE GELLER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HAWKES | |
AP03 | SECRETARY APPOINTED MR STUART GARTH WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAXTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 01/11/13 FULL LIST | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 376958 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 347022 | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 352294 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 339022 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEWIS SAXTON / 04/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 01/11/12 FULL LIST | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:15/08/2012 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SAXTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY LEWIS SAXTON / 01/02/2011 | |
AR01 | 01/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STUART PEARSON / 03/02/2012 | |
AP03 | SECRETARY APPOINTED GEOFFREY STUART PEARSON | |
SH01 | 10/02/11 STATEMENT OF CAPITAL GBP 339022 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 342023 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BYE | |
AR01 | 01/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 10/10/10 STATEMENT OF CAPITAL GBP 337023 | |
SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 322623 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 1076520 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALFRED KAZNOSKI / 18/01/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW MALCOLM BYE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 06/04/09 GBP SI 2791667@0.02=55833.34 GBP IC 124607.42/180440.76 | |
88(2) | AD 05/02/09 GBP SI 371235@0.02=7424.7 GBP IC 117182.72/124607.42 | |
88(2) | AD 05/02/09 GBP SI 371235@0.02=7424.7 GBP IC 109758.02/117182.72 | |
225 | PREVSHO FROM 30/11/2008 TO 31/07/2008 | |
SA | SHARE AGREEMENT OTC | |
288a | DIRECTOR APPOINTED STANLEY ALFRED KAZNOSKI | |
88(2) | CAPITALS NOT ROLLED UP | |
CERTNM | COMPANY NAME CHANGED SYNERGY PLUS GROUP PLC CERTIFICATE ISSUED ON 25/11/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ATKINSON | |
SA | SHARE AGREEMENT OTC | |
288a | DIRECTOR AND SECRETARY APPOINTED TIMOTHY LEWIS SAXTON | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE STABLES, HILL TOP FARM STAINBURN OTLEY WEST YORKSHIRE LS21 2LT | |
122 | S-DIV | |
RES01 | ADOPT MEM AND ARTS 22/01/2008 | |
RES13 | SUBDIVISION 22/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 SECRETARIES FD LTD | |
288a | DIRECTOR APPOINTED DAVID MARK ATKINSON | |
288a | DIRECTOR APPOINTED NIGEL BRENT FITZPATRICK | |
288a | DIRECTOR APPOINTED PHILIP ANTHONY BLAND | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | AVIVA INSURANCE UK LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as N.B.S. UK 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. |