NOW INVESTMENT HOLDINGS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

NOW INVESTMENT HOLDINGS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
NOW INVESTMENT HOLDINGS LIMITED was incorporated 7 years ago on 01/09/2016 and has the registered number: 10354320. The accounts status is GROUP and accounts are next due on 30/09/2024.

NOW INVESTMENT HOLDINGS LIMITED - STEVENAGE

This company is listed in the following categories:
96090 - Other service activities 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

SHEPHALL WAY SERVICE STATION
STEVENAGE
HERTFORDSHIRE
SG2 9RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL TAYLOR Jul 1969 British Director 2016-09-01 CURRENT
MR DAVID ROYAL Secretary 2018-06-06 CURRENT
MR DAVID JAMES CHALLIS Secretary 2017-09-01 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ken Brown Motor Group Limited 2023-12-29 Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kbmg Trading Limited 2023-01-31 - 2023-12-29 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pgmd Holdings Limited 2023-01-04 - 2023-01-31 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Tracy Ann Taylor 2018-09-13 - 2023-01-04 2/1973 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Mr Jonathan Michael Taylor 2016-09-01 - 2023-01-04 7/1969 Stevenage   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHALL WAY SERVICE STATION LIMITED STEVENAGE Active SMALL 45112 - Sale of used cars and light motor vehicles
SAFEWAY CARS LIMITED ESSEX UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
RETAILER GUARANTEE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
NOW MOTOR RETAILING LIMITED SOUTHAMPTON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
TRACKER EUROPEAN LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NOW AUTOMOTIVE LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 45190 - Sale of other motor vehicles
KBMG TRADING LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PGMD HOLDINGS LIMITED MARLOW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHALL WAY SERVICE STATION LIMITED STEVENAGE Active SMALL 45112 - Sale of used cars and light motor vehicles