NBC (UK) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NBC (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NBC (UK) HOLDINGS LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987866. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NBC (UK) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

1 CENTRAL ST. GILES
LONDON
WC2H 8NU

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3011) LIMITED (until 26/02/2004)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OXANA KOCHUGOVA Dec 1975 British Director 2023-01-01 CURRENT
NICHOLAS JOHN MARTIN WRENN May 1967 British,American Director 2023-12-14 CURRENT
CLARA ANGELA KARAMOY-DAW Jan 1979 Canadian Director 2020-06-22 UNTIL 2022-12-31 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-12-08 UNTIL 2003-12-22 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2010-06-14 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 2004-02-27 UNTIL 2010-06-14 RESIGNED
TIMOTHY POPPLEWELL Jun 1964 British Director 2007-08-21 UNTIL 2009-07-02 RESIGNED
CHRISTOPHER FRANCIS IRVING SAUL Jun 1955 British Director 2003-12-22 UNTIL 2004-02-27 RESIGNED
MR ANTHONY JUSTIN LILLEYMAN May 1969 British Director 2009-07-09 UNTIL 2012-10-12 RESIGNED
LYNN SIN NEE LEE Sep 1979 Singaporean Director 2012-02-22 UNTIL 2016-01-13 RESIGNED
KEVIN CHARLES SULLIVAN Sep 1977 American Director 2013-07-02 UNTIL 2020-06-22 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
EMILIE MCCARTHY Dec 1980 French Director 2017-08-15 UNTIL 2019-09-26 RESIGNED
RICHARD ALEC SKELTON Secretary 2014-04-29 UNTIL 2017-08-01 RESIGNED
ALISON MANSFIELD Secretary 2010-07-15 UNTIL 2021-11-30 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 2004-02-27 UNTIL 2005-10-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2003-12-08 UNTIL 2004-02-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-02-14 UNTIL 2009-10-31 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2010-06-14 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 2004-02-27 UNTIL 2005-10-31 RESIGNED
MR TODD FRANCIS DAVIS Sep 1962 American Director 2004-02-27 UNTIL 2011-12-31 RESIGNED
CARL DELLA BOSCA Dec 1977 Australian Director 2003-12-22 UNTIL 2004-02-27 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2004-02-27 UNTIL 2006-06-30 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2006-06-30 UNTIL 2010-06-14 RESIGNED
JOHN MONTGOMERY BLAKEY CASEY Aug 1974 British Director 2020-06-22 UNTIL 2023-11-07 RESIGNED
MR MICHAEL ANDREW BUCKLEY May 1963 British Director 2009-10-01 UNTIL 2011-12-20 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2010-06-14 RESIGNED
SATPAL SINGH BRAINCH Apr 1978 American Director 2011-12-12 UNTIL 2013-06-04 RESIGNED
HARKERAT SINGH BAINS Aug 1985 British Director 2015-10-06 UNTIL 2017-08-15 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 UNTIL 2010-06-30 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-12-08 UNTIL 2003-12-22 RESIGNED
MARCUS FIELD AMBROSE Feb 1955 British Director 2009-07-09 UNTIL 2013-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comcast Corporation 2016-04-06 Philadelphia   Pennsylvania Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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