NH PARENTCO LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NH PARENTCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NH PARENTCO LIMITED was incorporated 2 years ago on 22/04/2021 and has the registered number: 13351774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NH PARENTCO LIMITED was incorporated 2 years ago on 22/04/2021 and has the registered number: 13351774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NH PARENTCO LIMITED - NEWCASTLE UPON TYNE
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
CITY WEST BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1760 LIMITED (until 26/07/2021)
TIMEC 1760 LIMITED (until 26/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM RICHARD NIXON | Jan 1972 | British | Director | 2021-07-23 | CURRENT |
MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2021-10-01 | CURRENT |
DR JOHN MATTHEW HUDSON | Nov 1968 | British | Director | 2022-06-22 | CURRENT |
DR JOHN MATTHEW HUDSON | Secretary | 2022-06-22 | CURRENT | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2021-04-22 UNTIL 2021-07-23 | RESIGNED | ||
MR PAUL LINGEN MEIRING | Mar 1959 | American | Director | 2021-10-18 UNTIL 2022-12-07 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2022-05-01 UNTIL 2022-06-22 | RESIGNED | ||
NEIL MCDIARMID | Oct 1961 | British | Director | 2021-07-26 UNTIL 2022-01-28 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2021-04-22 UNTIL 2021-07-23 | RESIGNED |
MR DONALD JOHN CAMPBELL | Sep 1963 | British | Director | 2021-10-18 UNTIL 2022-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nh Holdco Limited | 2021-07-23 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Muckle Director Limited | 2021-04-22 - 2021-07-23 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |