• UK
  • NWP HOLDINGS LIMITED - 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL, United Kingdom

Company Information

Company registration number
04928839
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
6th Floor Bank House, Cherry Street, Birmingham, B2 5AL UK

Management

Managing Directors
VAN DER VORD, Scott
ZIYAT, Rochdi
Company secretaries
DAVIDSON, Lisa Ann

Company Details

Type of Business
ltd
Incorporated
2003-10-10
Age Of Company
2003-10-10 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
-
Vinci Energies Uk Holding Limited
-

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
KEOCO 226 LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-03-11
Annual Return
Due Date: 2021-04-20
Last Date: 2020-03-09

NWP HOLDINGS LIMITED Company Description

NWP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04928839. Its current trading status is "live". It was registered 2003-10-10. It was previously called KEOCO 226 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-03-11.It can be contacted at 6Th Floor Bank House .
More information

Get NWP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nwp Holdings Limited - 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL, United Kingdom

2003-10-10 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2021-06-30) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2021-07-29) - LIQ10

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  • liquidation-voluntary-removal-of-liquidator-by-court (2021-06-23) - LIQ10

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  • legacy (2020-09-08) - CAP-SS

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  • resolution (2020-08-28) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • legacy (2020-09-08) - SH20

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  • resolution (2020-09-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-24) - AD01

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  • resolution (2020-12-22) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2020-12-22) - 600

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  • liquidation-voluntary-declaration-of-solvency (2020-12-24) - LIQ01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • appoint-person-director-company-with-name-date (2019-10-14) - AP01

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  • confirmation-statement-with-no-updates (2019-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-14) - TM01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-03-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-01-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-01-10) - AP03

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-23) - AA

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  • mortgage-satisfy-charge-full (2017-06-07) - MR04

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  • appoint-person-director-company-with-name-date (2017-06-22) - AP01

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  • resolution (2017-06-29) - RESOLUTIONS

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  • capital-allotment-shares (2017-07-06) - SH01

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  • change-account-reference-date-company-current-shortened (2017-10-10) - AA01

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  • cessation-of-a-person-with-significant-control (2017-08-04) - PSC07

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  • capital-allotment-shares (2017-07-31) - SH01

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  • notification-of-a-person-with-significant-control (2017-08-04) - PSC02

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  • second-filing-of-annual-return-with-made-up-date (2016-11-25) - RP04AR01

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  • annual-return-company (2016-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA

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  • second-filing-of-annual-return-with-made-up-date (2016-10-26) - RP04AR01

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  • appoint-person-secretary-company-with-name-date (2016-04-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-26) - TM02

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  • resolution (2015-04-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • resolution (2014-09-11) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-09-11) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2014-11-05) - AA

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  • capital-alter-shares-subdivision (2014-09-19) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2013-11-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01

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  • change-person-director-company-with-change-date (2012-10-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • change-person-director-company-with-change-date (2011-10-11) - CH01

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  • change-person-director-company-with-change-date (2011-04-27) - CH01

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  • appoint-person-director-company-with-name (2010-09-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • legacy (2009-07-22) - 288b

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  • legacy (2009-06-25) - 288a

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  • legacy (2008-10-16) - 288c

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  • legacy (2008-10-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA

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  • legacy (2007-10-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA

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  • legacy (2007-01-29) - 288b

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  • legacy (2007-02-02) - 363s

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  • certificate-change-of-name-company (2007-03-06) - CERTNM

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  • legacy (2007-01-29) - 288a

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  • resolution (2007-04-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-08-29) - AA

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  • legacy (2007-10-19) - 288c

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  • legacy (2007-04-17) - 395

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  • legacy (2006-06-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA

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  • legacy (2006-03-21) - 288a

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  • legacy (2006-03-13) - 287

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  • legacy (2004-11-08) - 363s

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  • legacy (2004-10-31) - 225

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  • incorporation-company (2003-10-10) - NEWINC

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