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MARFRIG NBM HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 10528478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- DOS SANTOS, Marcos Antonio Molina
- DAVID, Tang
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-15
- Age Of Company 2016-12-15 7 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Marfrig Beef (Uk) Limited
- Marfrig Beef International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEYSTONE FOODS GLOBAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
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MARFRIG NBM HOLDINGS LIMITED Company Description
- MARFRIG NBM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10528478. Its current trading status is "live". It was registered 2016-12-15. It was previously called KEYSTONE FOODS GLOBAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Bartholomew Lane .
Get MARFRIG NBM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marfrig Nbm Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2016-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-09) - MR01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-10-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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change-corporate-secretary-company-with-change-date (2020-08-13) - CH04
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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change-to-a-person-with-significant-control (2018-12-14) - PSC05
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resolution (2018-11-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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change-person-director-company-with-change-date (2018-04-26) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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legacy (2017-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-29) - SH19
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resolution (2017-09-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-23) - AD01
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capital-allotment-shares (2017-01-19) - SH01
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legacy (2017-09-29) - CAP-SS
keyboard_arrow_right 2016
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incorporation-company (2016-12-15) - NEWINC