NH HOLDCO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NH HOLDCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NH HOLDCO LIMITED was incorporated 3 years ago on 22/04/2021 and has the registered number: 13351886. The accounts status is GROUP and accounts are next due on 30/09/2024.

NH HOLDCO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 1761 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
MR PAUL LINGEN MEIRING Mar 1959 American Director 2021-10-18 CURRENT
DR JOHN MATTHEW HUDSON Nov 1968 British Director 2022-06-22 CURRENT
MR DONALD JOHN CAMPBELL Sep 1963 British Director 2021-10-18 CURRENT
DR JOHN MATTHEW HUDSON Secretary 2022-06-22 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2021-04-22 UNTIL 2021-07-23 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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Richard Nixon 2021-07-23 1/1972 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 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

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SMARTERBUYS 2023 LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NH BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NH PARENTCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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