ND4A LIMITED - LONDON
Company Profile | Company Filings |
Overview
ND4A LIMITED is a Private Limited Company from LONDON and has the status: Active.
ND4A LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08248077. The accounts status is FULL and accounts are next due on 30/09/2024.
ND4A LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08248077. The accounts status is FULL and accounts are next due on 30/09/2024.
ND4A LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNILEVER HOUSE
LONDON
EC4Y 0DY
This Company Originates in : United Kingdom
Previous trading names include:
YANKEE ACQUISITIONS LIMITED (until 02/09/2013)
YANKEE ACQUISITIONS LIMITED (until 02/09/2013)
DE FACTO 1995 LIMITED (until 08/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EARLEY | Secretary | 2019-02-05 | CURRENT | ||
MRS AMANDA LOUISE KING | Sep 1973 | British | Director | 2019-02-05 | CURRENT |
PAMELA DICKSON | Sep 1968 | British | Director | 2021-05-11 | CURRENT |
MR RICHARD HAZELL | Secretary | 2019-02-05 UNTIL 2022-11-28 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-10-10 UNTIL 2012-11-07 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-10-10 UNTIL 2012-11-07 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2012-10-10 UNTIL 2012-11-07 | RESIGNED | ||
MR ANDREW GIBBS | Apr 1978 | British | Director | 2012-11-30 UNTIL 2020-10-19 | RESIGNED |
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE | Jul 1984 | British | Director | 2012-11-07 UNTIL 2012-11-30 | RESIGNED |
MR ANTHONY FLETCHER | Dec 1981 | British | Director | 2012-11-30 UNTIL 2020-09-24 | RESIGNED |
MR PAUL WILLIAM FENWICK | Oct 1970 | British | Director | 2019-02-05 UNTIL 2021-04-30 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2012-10-10 UNTIL 2012-11-07 | RESIGNED |
FERNANDO CHUECA | Oct 1971 | Spanish | Director | 2012-11-07 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever U.K. Holdings Limited | 2019-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nd3m Ltd | 2016-10-10 - 2019-02-05 | Richmond Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |