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 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
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)
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 |