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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IWL MORAY MONTROSE LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) LIMITED LONDON Active FULL 41100 - Development of building projects
MODERN COURTS (HUMBERSIDE) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
CH BOLTON (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HSC INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
ERI HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED BELFAST Active SMALL 74990 - Non-trading company
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED BELFAST Active GROUP 74990 - Non-trading company
KINNOULL HOUSE LIMITED EDINBURGH UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
LH PROJECT LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ESP (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABC SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABC SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHC HOLDING (UK) LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
CATCHMENT LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
CATCHMENT HIGHLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
COMMUNITY SCHOOLS HOLDINGS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.