Menna Overview
Here’s a quick overview of NBDP HOLDCO LIMITED 👀 — a London based business that started in 2015.
NBDP HOLDCO LIMITED
- Company statusactive
- Company No09753835
- Age10 years 11 months Incorporated 28 August 2015
- Officers3
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
NBDP HOLDCO LIMITED is an active company incorporated on 28 August 2015 and based in London, England. The company was registered 11 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)
64204 Activities of distribution holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 29 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 27 Dec 2019
Legacy
6 Years Ago on 31 Oct 2019
Legacy
6 Years Ago on 31 Oct 2019
Second Filing Of Director Appointment With Name
6 Years Ago on 30 Oct 2019
Resolution
6 Years Ago on 15 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | corporate secretary | 05 Mar 2021 | |
| CUSITER, Calum Geoffrey | director | Oct 1980 | 24 Sept 2019 |
| MACFIE, Andrew James | director | Nov 1956 | 17 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Souter Kent Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NBDP HOLDCO LIMITED 👀 — a London based business that started in 2015.