Menna Overview
Here’s a quick overview of N. B. HOLDINGS LIMITED 👀 — a Surbiton based business that started in 2000.
N. B. HOLDINGS LIMITED
- Company statusactive
- Company No04054177
- Age25 years 11 months Incorporated 16 August 2000
- Officers4
Address
308 Ewell Road, Surbiton, KT6 7AL, England
N. B. HOLDINGS LIMITED is an active company incorporated on 16 August 2000 and based in Surbiton, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 13 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 04 Feb 2020
Change Person Secretary Company With Change Date
6 Years Ago on 04 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 29 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 29 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Melanie Ann | secretary | 16 Aug 2000 | |
| BALL, James William | director | Nov 1988 | 27 Mar 2018 |
| BALL, Kate Sarah | director | Jan 1982 | 27 Mar 2018 |
| BALL, Melanie Ann | director | Mar 1957 | 16 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Norman William Ball | Oct 1948 | 06 Apr 2016 |
| Mrs Melanie Ann Ball | Mar 1957 | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BALL, Norman William are mutual persons.
BALL, Norman William are mutual persons.
BALL, Norman William are mutual persons.
BALL, Norman William are mutual persons.
BALL, Norman William are mutual persons.
BALL, Norman William are mutual persons.
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Menna Overview
Here’s a quick overview of N. B. HOLDINGS LIMITED 👀 — a Surbiton based business that started in 2000.