Menna Overview
Here’s a quick overview of N.B.D. HOLDINGS LIMITED 👀 — a London based business that started in 1990.
N.B.D. HOLDINGS LIMITED
- Company statusactive
- Company No02477508
- Age36 years 4 months Incorporated 6 March 1990
- Officers4
Address
C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England
N.B.D. HOLDINGS LIMITED is an active company incorporated on 6 March 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 19 May 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYTON, Steven Paul | director | Sep 1960 | 20 Aug 2024 |
| BACK, Terence Alan James | director | Mar 1953 | 12 May 2025 |
| DAVIES-WILLIAMS, Nicola Beverley | director | Jul 1954 | 20 Aug 2024 |
| PUGH, Gordon Andrew | director | Mar 1977 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Back Catalogue Distribution Ltd | 12 May 2025 | |
| 108 Media Ltd | 10 Dec 2021 | |
| Dcd Media Plc | 06 Apr 2016 |
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Here’s a quick overview of N.B.D. HOLDINGS LIMITED 👀 — a London based business that started in 1990.