Menna Overview
Here’s a quick overview of NGH HOLDINGS LIMITED 👀 — a Leicester based business that started in 2017.
NGH HOLDINGS LIMITED
- Company statusactive
- Company No10654232
- Age9 years 4 months Incorporated 6 March 2017
- Officers2
Address
2 New Star Road, Leicester, LE4 9JD, England
NGH HOLDINGS LIMITED is an active company incorporated on 6 March 2017 and based in Leicester, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 24 Sep 2022
Memorandum Articles
3 Years Ago on 24 Sep 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 15 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORWATH, Matthew | director | Sep 1983 | 01 Sept 2022 |
| WILEMAN, Ben | director | Apr 1981 | 02 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicole Christine Hunter | Dec 1973 | 26 Mar 2017 |
| Graham Canning Hunter | Aug 1966 | 06 Mar 2017 |
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HORWATH, Matthew, WILEMAN, Ben, KEMPER, Roland Carlos, MUHICH, Allen are mutual persons.
HORWATH, Matthew, WILEMAN, Ben, HUNTER, Graham Canning, HUNTER, Nicole Christine, MUHICH, Allen are mutual persons.
HORWATH, Matthew, WILEMAN, Ben, KEMPER, Roland Carlos, MUHICH, Allen are mutual persons.
HORWATH, Matthew, WILEMAN, Ben, BESWETHERICK, Ian James, COPSEY, Shelley, KEMPER, Roland Carlos, MUHICH, Allen are mutual persons.
HORWATH, Matthew, WILEMAN, Ben, KEMPER, Roland Carlos, MUHICH, Allen are mutual persons.
WILEMAN, Ben, KEMPER, Roland Carlos are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
BESWETHERICK, Ian James are mutual persons.
BESWETHERICK, Ian James are mutual persons.
KEMPER, Roland Carlos are mutual persons.
VALUEMAKER INVESTMENTS LLP
BESWETHERICK, Ian James are mutual persons.
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Here’s a quick overview of NGH HOLDINGS LIMITED 👀 — a Leicester based business that started in 2017.