NBCMH HOLDINGS LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
NBCMH HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
NBCMH HOLDINGS LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09189333. The accounts status is FULL and accounts are next due on 30/09/2024.
NBCMH HOLDINGS LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09189333. The accounts status is FULL and accounts are next due on 30/09/2024.
NBCMH HOLDINGS LIMITED - UXBRIDGE
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
C/O OREGA STOCKLEY PARK 4 LONGWALK ROAD
UXBRIDGE
MIDDLESEX
UB11 1FE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1251 LIMITED (until 01/10/2014)
AGHOCO 1251 LIMITED (until 01/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA LUISA CAGGIULA | Oct 1970 | Italian | Director | 2022-04-26 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2014-08-28 UNTIL 2014-10-01 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-08-28 UNTIL 2014-10-01 | RESIGNED | ||
MR PHILIP JOHN WARD | Dec 1966 | British | Director | 2020-02-28 UNTIL 2022-01-01 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-08-28 UNTIL 2014-10-01 | RESIGNED | ||
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2015-01-15 UNTIL 2019-08-19 | RESIGNED |
MR ENRIQUE SALDIVAR MARQUEZ | Jul 1970 | Mexican | Director | 2019-08-21 UNTIL 2020-02-28 | RESIGNED |
FRANK TALBOT MCFADEN | Oct 1961 | American | Director | 2014-12-08 UNTIL 2015-01-15 | RESIGNED |
FRANK MCFADEN | Oct 1961 | Us Citizen | Director | 2014-10-01 UNTIL 2014-12-02 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2014-08-28 UNTIL 2014-10-01 | RESIGNED |
MISCHA REIS | Jan 1972 | Austrian | Director | 2014-12-02 UNTIL 2015-01-15 | RESIGNED |
MS NATASCHA MARIA DANIEL | May 1970 | German | Director | 2022-01-01 UNTIL 2022-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Envista Holdings Corporation | 2019-12-18 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Danaher Corporation | 2019-05-10 - 2019-12-18 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nbh Holdco Limited | 2016-08-28 - 2019-05-10 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |