NVSH HOLDCO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
NVSH HOLDCO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
NVSH HOLDCO LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: SC216290. The accounts status is FULL and accounts are next due on 30/09/2024.
NVSH HOLDCO LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: SC216290. The accounts status is FULL and accounts are next due on 30/09/2024.
NVSH HOLDCO LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CANMORE PARTNERSHIP LIMITED (until 20/12/2007)
CANMORE PARTNERSHIP LIMITED (until 20/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-03-15 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-08-27 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2009-10-14 UNTIL 2011-10-18 | RESIGNED |
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG | Oct 1942 | British | Director | 2001-07-25 UNTIL 2007-12-14 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-12-02 UNTIL 2023-03-15 | RESIGNED |
MS PRIYA RUTH VEERAPEN | Jul 1980 | Malaysian | Director | 2010-08-01 UNTIL 2012-07-09 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2007-12-14 UNTIL 2009-03-19 | RESIGNED |
MR ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-03-19 UNTIL 2009-10-14 | RESIGNED |
MR DAVID ANDREW MURRAY ADAMS | Aug 1955 | British | Director | 2001-03-29 UNTIL 2007-12-14 | RESIGNED |
LAURENCE SEYMOUR CLARKE | Jun 1972 | British | Director | 2009-10-07 UNTIL 2010-08-01 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-10-18 UNTIL 2021-12-02 | RESIGNED |
ANDREW JAMES GORDON | May 1957 | British | Director | 2001-03-29 UNTIL 2007-12-14 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-10-14 UNTIL 2016-01-25 | RESIGNED | ||
JOHN MCDONAGH | May 1969 | British | Director | 2007-12-14 UNTIL 2009-03-19 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-10-07 UNTIL 2009-10-14 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2005-09-01 UNTIL 2007-12-14 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-12-14 UNTIL 2009-08-27 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 2001-03-01 UNTIL 2005-09-01 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-08-30 UNTIL 2011-08-30 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-03-01 UNTIL 2001-03-29 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-10-14 UNTIL 2010-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nvsh Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |