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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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legacy (2004-10-31) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-10-10) - NEWINC