NRCV HOLDINGS LTD - ILKLEY
| Company Profile | Company Filings |
Overview
NRCV HOLDINGS LTD is a Private Limited Company from ILKLEY ENGLAND and has the status: Active.
NRCV HOLDINGS LTD was incorporated 6 years ago on 13/04/2018 and has the registered number: 11309341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NRCV HOLDINGS LTD was incorporated 6 years ago on 13/04/2018 and has the registered number: 11309341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NRCV HOLDINGS LTD - ILKLEY
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
47910 - Retail sale via mail order houses or via Internet
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
NATWEST BANK CHAMBERS
ILKLEY
WEST YORKSHIRE
LS29 9LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINDFUEL NUTRIENTS LTD (until 21/05/2020)
MINDFUEL NUTRIENTS LTD (until 21/05/2020)
CHRISTIAN PAUL SYDNEY LTD (until 27/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN VADAMOOTOO | Jun 1988 | Australian | Director | 2021-12-07 | CURRENT |
| MR STEFAN VADAMOOTOO | Secretary | 2018-04-13 | CURRENT | ||
| MR YOHAN VADAMOOTOO | Feb 1983 | British,Australian | Director | 2020-04-20 UNTIL 2021-12-07 | RESIGNED |
| MR STEFAN VADAMOOTOO | Jun 1988 | British | Director | 2018-04-13 UNTIL 2020-04-23 | RESIGNED |
| MR ALEX CHAOUKA | Jan 1989 | Australian | Director | 2019-11-15 UNTIL 2021-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stefan Vadamootoo | 2022-05-20 | 6/1988 | Ilkley West Yorkshire | Ownership of shares 75 to 100 percent |
| Mr Yohan Vadamootoo | 2020-04-23 - 2022-05-20 | 2/1983 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Alex Patrick Chaouka | 2019-11-05 - 2021-12-07 | 1/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stefan Vadamootoo | 2018-04-13 - 2020-04-23 | 6/1988 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NRCV Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-02 | 30-04-2022 | £111 Cash £-6,905 equity |
| Micro-entity Accounts - NRCV HOLDINGS LTD | 2022-05-13 | 30-04-2021 | £11,021 equity |
| Micro-entity Accounts - NRCV HOLDINGS LTD | 2021-07-06 | 30-04-2020 | £6,450 equity |
| Micro-entity Accounts - CHRISTIAN PAUL SYDNEY LTD | 2020-01-14 | 30-04-2019 | £9,325 equity |