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NBDP HOLDCO LIMITED - Level 13,, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Company Information
- Company registration number
- 09753835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13,
- Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- United Kingdom Level 13,, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom UK
Management
- Managing Directors
- CHRISTIAN, Clive
- CUSITER, Calum Geoffrey
- MACFIE, Andrew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-28
- Age Of Company 2015-08-28 8 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Souter Kent Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLIVE CHRISTIAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-09-10
- Last Date: 2019-08-27
✓
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NBDP HOLDCO LIMITED Company Description
- NBDP HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09753835. Its current trading status is "live". It was registered 2015-08-28. It was previously called CLIVE CHRISTIAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "64204". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Level 13 .
Get NBDP HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nbdp Holdco Limited - Level 13,, Broadgate Tower, 20 Primrose Street, London, United Kingdom
- 2015-08-28
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- 6-20
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- 51+
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Did you know? kompany provides original and official company documents for NBDP HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09753835#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09753835#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09753835#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
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resolution (2019-10-15) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2019-10-30) - RP04AP01
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legacy (2019-10-31) - RP04CS01
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confirmation-statement-with-updates (2019-10-10) - CS01
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accounts-with-accounts-type-group (2019-12-27) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-group (2018-11-06) - AA
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capital-allotment-shares (2018-07-12) - SH01
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capital-variation-of-rights-attached-to-shares (2018-07-12) - SH10
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capital-name-of-class-of-shares (2018-07-12) - SH08
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resolution (2018-07-09) - RESOLUTIONS
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-06) - MR01
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accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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accounts-with-accounts-type-group (2016-11-10) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-23) - CERTNM
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change-account-reference-date-company-current-shortened (2015-09-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-25) - AP03
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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capital-name-of-class-of-shares (2015-10-15) - SH08
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capital-variation-of-rights-attached-to-shares (2015-10-14) - SH10
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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capital-alter-shares-subdivision (2015-11-03) - SH02
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capital-allotment-shares (2015-11-03) - SH01
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change-sail-address-company-with-new-address (2015-11-11) - AD02
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resolution (2015-10-05) - RESOLUTIONS
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incorporation-company (2015-08-28) - NEWINC
