Menna Overview
Here’s a quick overview of N.B.S. UK HOLDINGS LIMITED 👀 — a London based business that started in 2007.
N.B.S. UK HOLDINGS LIMITED
- Company statusactive
- Company No06414736
- Age18 years 8 months Incorporated 1 November 2007
- Officers5
Address
One, Fleet Place, London, EC4M 7WS, England
N.B.S. UK HOLDINGS LIMITED is an active company incorporated on 1 November 2007 and based in London, England. The company was registered 19 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Sep 2022
Confirmation Statement
4 Years Ago on 29 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Jul 2021
Resolution
5 Years Ago on 06 May 2021
Resolution
5 Years Ago on 21 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 19 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Jan 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Move Registers To Sail Company With New Address
5 Years Ago on 21 Dec 2020
Change Sail Address Company With New Address
5 Years Ago on 21 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 12 Jan 2021 | |
| COWMAN, Stephen Paul | director | Apr 1979 | 24 Jan 2017 |
| KAZNOWSKI, Stanley Alfred | director | Aug 1962 | 27 Jun 2008 |
| LEE-SMITH, Christopher | director | Dec 1967 | 26 Sept 2019 |
| WILSON, Stuart Garth | director | May 1979 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riskalliance Acquisition Co. Ltd. | 26 Sept 2019 | |
| Mr Stanley Alfred Kaznowski | Aug 1962 | 06 Apr 2016 |
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DENTONS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of N.B.S. UK HOLDINGS LIMITED 👀 — a London based business that started in 2007.