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NGH HOLDINGS LIMITED - Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, United Kingdom
Company Information
- Company registration number
- 10654232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation House Ruddington Fields Business Park
- Ruddington
- Nottingham
- NG11 6JS
- England Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England UK
Management
- Managing Directors
- HORWATH, Matthew
- KEMPER, Roland Carlos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-06
- Age Of Company 2017-03-06 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Graham Canning Hunter
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3441 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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NGH HOLDINGS LIMITED Company Description
- NGH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10654232. Its current trading status is "live". It was registered 2017-03-06. It was previously called HAMSARD 3441 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Innovation House Ruddington Fields Business Park .
Get NGH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ngh Holdings Limited - Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, United Kingdom
- 2017-03-06
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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confirmation-statement-with-no-updates (2024-03-13) - CS01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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accounts-with-accounts-type-group (2024-04-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-21) - AA
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resolution (2022-09-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2022-09-15) - PSC08
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cessation-of-a-person-with-significant-control (2022-09-15) - PSC07
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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capital-allotment-shares (2022-09-02) - SH01
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confirmation-statement-with-updates (2022-04-22) - CS01
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memorandum-articles (2022-09-24) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-group (2021-12-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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confirmation-statement-with-updates (2020-03-19) - CS01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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accounts-with-accounts-type-group (2020-01-06) - AA
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memorandum-articles (2020-07-22) - MA
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resolution (2020-07-22) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-19) - SH01
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resolution (2019-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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confirmation-statement-with-updates (2019-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-14) - PSC01
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resolution (2018-01-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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capital-allotment-shares (2018-02-12) - SH01
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confirmation-statement-with-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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capital-return-purchase-own-shares (2018-08-06) - SH03
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capital-name-of-class-of-shares (2018-01-24) - SH08
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resolution (2018-08-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-15) - SH08
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capital-cancellation-shares (2018-08-06) - SH06
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-24) - AP03
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change-to-a-person-with-significant-control (2018-09-24) - PSC04
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capital-allotment-shares (2018-08-31) - SH01
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resolution (2018-08-06) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-27) - SH01
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certificate-change-of-name-company (2017-03-31) - CERTNM
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incorporation-company (2017-03-06) - NEWINC