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Company Information for

NGB HOLDINGS LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
10038692
Private Limited Company
Active

Company Overview

About Ngb Holdings Ltd
NGB HOLDINGS LIMITED was founded on 2016-03-02 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ngb Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NGB HOLDINGS LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
 
Filing Information
Company Number 10038692
Company ID Number 10038692
Date formed 2016-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:56:44
Primary Source:Companies House
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Companies with same name NGB HOLDINGS LIMITED
The following companies were found which have the same name as NGB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NGB HOLDINGS, LLC 163 Boulder Hill Dr Shelburne VT 05482 Terminated Company formed on the 2006-07-03
NGB Holdings Ltd. 401-1916 Dewdney Ave. Regina Saskatchewan S4R 8R2 Active Company formed on the 2013-12-19
NGB HOLDINGS LIMITED Unknown Company formed on the 2015-09-23
NGB HOLDINGS LLC New Jersey Unknown
NGB HOLDINGS INC British Columbia Active Company formed on the 2019-07-12
NGB HOLDINGS, LLC 707 E HARRISON ST SEATTLE WA 981025410 Active Company formed on the 2021-07-29
NGB HOLDINGS PTY LTD Active Company formed on the 2021-05-14
NGB HOLDINGS CORPORATION 54 STATE STREET STE 804 ALBANY NY 12207 Active Company formed on the 2023-11-06
NGB Holdings LLC 814 S Tejon St Denver CO 80223 Good Standing Company formed on the 2024-01-07
NGB HOLDINGS GROUP LIMITED 57 SOUTHEND ROAD GRAYS RM17 5NL Active Company formed on the 2024-04-30

Company Officers of NGB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANICE ANN BERMINGHAM
 Director 2016-03-02
NEIL ANTHONY PATRICK BERMINGHAM
 Director 2016-03-02
STEPHEN ANDREW JOHN GREGORY BERMINGHAM
 Director 2016-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE ANN BERMINGHAM NGB (CHELTENHAM) LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
NEIL ANTHONY PATRICK BERMINGHAM HEREFORDSHIRE & GLOUCESTERSHIRE CONSTRUCTION SAFETY ASSOCIATION LIMITED Director 2018-06-28 CURRENT 1973-12-12 Active
NEIL ANTHONY PATRICK BERMINGHAM NGB (CHELTENHAM) LIMITED Director 2015-07-01 CURRENT 2005-02-09 Active
STEPHEN ANDREW JOHN GREGORY BERMINGHAM NGB (CHELTENHAM) LIMITED Director 2015-07-01 CURRENT 2005-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-07-12Previous accounting period shortened from 30/09/23 TO 31/03/23
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY PATRICK BERMINGHAM
2022-07-05Change of details for Janice Ann Bermingham as a person with significant control on 2022-03-07
2022-07-05PSC04Change of details for Janice Ann Bermingham as a person with significant control on 2022-03-07
2022-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY PATRICK BERMINGHAM
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-02Director's details changed for Mr Neil Anthony Patrick Bermingham on 2022-02-02
2022-02-02CH01Director's details changed for Mr Neil Anthony Patrick Bermingham on 2022-02-02
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-10CH01Director's details changed for Stephen Andrew John Gregory Bermingham on 2020-03-10
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-22CH01Director's details changed for Stephen Andrew John Gregory Bermingham on 2019-02-22
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 301000
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 301000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 301000
2016-05-12SH0101/04/16 STATEMENT OF CAPITAL GBP 301000
2016-05-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-05-09RES01ADOPT ARTICLES 01/04/2016
2016-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NGB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NGB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NGB HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NGB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NGB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGB HOLDINGS LIMITED
Trademarks
We have not found any records of NGB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NGB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NGB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NGB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode GL51 0UX