NHC HOLDINGS LIMITED - DENBIGH
Company Profile | Company Filings |
Overview
NHC HOLDINGS LIMITED is a Private Limited Company from DENBIGH and has the status: Active.
NHC HOLDINGS LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682455. The accounts status is GROUP and accounts are next due on 30/09/2024.
NHC HOLDINGS LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682455. The accounts status is GROUP and accounts are next due on 30/09/2024.
NHC HOLDINGS LIMITED - DENBIGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 COLOMENDY INDUSTRIAL ESTATE
DENBIGH
DENBIGHSHIRE
LL16 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA PARRY | Apr 1972 | British | Director | 2012-12-14 | CURRENT |
MR PHILIP JAMES ELLIN | Oct 1972 | British | Director | 2012-12-14 | CURRENT |
MR DYLAN RHYS JONES | Secretary | 2020-09-28 | CURRENT | ||
HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-02-28 UNTIL 2003-11-18 | RESIGNED | ||
DARREN CHARLES SWINNERTON | May 1965 | British | Director | 2003-11-18 UNTIL 2007-11-09 | RESIGNED |
TIMOTHY NIGEL SAVAGE | May 1960 | British | Director | 2003-11-18 UNTIL 2012-11-09 | RESIGNED |
MR MARTIN JOHN SAMPSON | Sep 1964 | British | Director | 2012-12-14 UNTIL 2015-10-29 | RESIGNED |
MR IRVING JOHN MILSOM | Feb 1949 | British | Director | 2003-11-18 UNTIL 2018-03-01 | RESIGNED |
MR KELLY FARRINGTON | Dec 1967 | British | Director | 2010-03-01 UNTIL 2011-10-12 | RESIGNED |
TIMOTHY PAUL ELLIS | Jul 1963 | Director | 2003-11-18 UNTIL 2012-05-16 | RESIGNED | |
DR ALASTAIR ALAN AIKMAN | May 1947 | British | Director | 2003-11-18 UNTIL 2011-10-25 | RESIGNED |
HEXAGON DIRECTORS LIMITED | Nominee Director | 2003-02-28 UNTIL 2003-11-18 | RESIGNED | ||
MR IRVING JOHN MILSOM | Secretary | 2012-12-13 UNTIL 2013-08-01 | RESIGNED | ||
TIMOTHY PAUL ELLIS | Jul 1963 | Secretary | 2003-11-18 UNTIL 2012-05-16 | RESIGNED | |
MISS JILL FRANCIS DAVIES | Secretary | 2013-08-01 UNTIL 2020-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip James Ellin | 2017-05-25 | 10/1972 | Denbigh Denbighshire |
Significant influence or control Significant influence or control as trust |
Mr Irving John Milsom | 2016-05-09 - 2017-05-22 | 2/1949 | Denbigh Denbighshire |
Right to appoint and remove directors as trust Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NHC Holdings Limited - Limited company accounts 23.2 | 2023-09-26 | 31-12-2022 | £37,251 Cash £4,290,864 equity |
NHC Holdings Limited - Limited company accounts 20.1 | 2022-09-16 | 31-12-2021 | £57,255 Cash £4,371,189 equity |
NHC Holdings Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £37,255 Cash £5,198,588 equity |