NVSH TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NVSH TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
NVSH TOPCO LIMITED was incorporated 14 years ago on 17/07/2009 and has the registered number: 06965694. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NVSH TOPCO LIMITED was incorporated 14 years ago on 17/07/2009 and has the registered number: 06965694. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NVSH TOPCO 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
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5490) LIMITED (until 13/12/2009)
MM&S (5490) LIMITED (until 13/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-12-11 | CURRENT | ||
| MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-03-15 | CURRENT |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-12-17 UNTIL 2016-01-25 | RESIGNED | ||
| MR JOHN WRINN | Aug 1962 | British | Director | 2021-12-02 UNTIL 2023-03-15 | RESIGNED |
| VINDEX SERVICES LIMITED | Director | 2009-07-17 UNTIL 2009-12-17 | RESIGNED | ||
| VINDEX LIMITED | Director | 2009-07-17 UNTIL 2009-12-17 | RESIGNED | ||
| CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2009-07-17 UNTIL 2009-09-10 | RESIGNED |
| MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-12-17 UNTIL 2011-04-18 | RESIGNED |
| ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2009-12-17 UNTIL 2011-10-18 | RESIGNED |
| MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-10-18 UNTIL 2021-12-02 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Secretary | 2009-07-17 UNTIL 2009-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biif Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |