Menna Overview
Here’s a quick overview of NNB HOLDING COMPANY (HPC) LIMITED 👀 — a Bristol based business that started in 2009.
NNB HOLDING COMPANY (HPC) LIMITED
- Company statusactive
- Company No06937080
- Age16 years 2 months Incorporated 17 June 2009
- Officers11
Address
Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, BS32 4SQ, England
NNB HOLDING COMPANY (HPC) LIMITED is an active company incorporated on 17 June 2009 and based in Bristol, England. The company was registered 16 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)
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
Termination Director Company With Name Termination Date
1 Month Ago on 30 Jul 2025
Capital Allotment Shares
1 Month Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 04 Jul 2025
Capital Allotment Shares
1 Month Ago on 02 Jul 2025
Capital Allotment Shares
3 Months Ago on 23 May 2025
Confirmation Statement With Updates
3 Months Ago on 22 May 2025
Change To A Person With Significant Control
3 Months Ago on 22 May 2025
Capital Allotment Shares
4 Months Ago on 24 Apr 2025
Capital Allotment Shares
4 Months Ago on 04 Apr 2025
Change Sail Address Company With New Address
4 Months Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 28 Mar 2025
Capital Allotment Shares
6 Months Ago on 25 Feb 2025
Capital Allotment Shares
7 Months Ago on 22 Jan 2025
Capital Allotment Shares
8 Months Ago on 19 Dec 2024
Capital Allotment Shares
8 Months Ago on 03 Dec 2024
Capital Allotment Shares
10 Months Ago on 21 Oct 2024
Capital Allotment Shares
11 Months Ago on 20 Sep 2024
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODING, Claire Rachel | secretary | 01 Apr 2019 | |
| CROOKS, Stuart | director | Feb 1965 | 01 Jan 2014 |
| LE GAC, Sabine | director | Jul 1975 | 22 Sept 2023 |
| LE MOUROUX, Thierry | director | Jul 1964 | 23 Jan 2024 |
| LIU, Haijun | director | Dec 1973 | 01 Mar 2025 |
| PIVET, Nathalie | director | Aug 1966 | 18 Jun 2019 |
| ROSSI, Simone | director | Oct 1968 | 01 Nov 2017 |
| TRANZER, Alain | director | May 1966 | 20 Jan 2023 |
| URSAT, Xavier Bernard Yves | director | Dec 1966 | 30 Sept 2016 |
| YU, Huiping | director | May 1982 | 01 Mar 2025 |
| ZHAO, Jifeng | director | Mar 1976 | 06 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sagittarius International Limited | 29 Sept 2016 | |
| Edf Energy Holdings Limited | 06 Apr 2016 | |
| Nnb Top Company Hpc (A) Ltd | 06 Apr 2016 |
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Here’s a quick overview of NNB HOLDING COMPANY (HPC) LIMITED 👀 — a Bristol based business that started in 2009.