Menna Overview
Here’s a quick overview of NBI HOLDINGS LIMITED 👀 — a London based business that started in 2017.
NBI HOLDINGS LIMITED
- Company statusactive
- Company No10891807
- Age9 years Incorporated 31 July 2017
- Officers4
Address
145 Leadenhall Street, London, EC3V 4QT, England
NBI HOLDINGS LIMITED is an active company incorporated on 31 July 2017 and based in London, 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)
64205 Activities of financial services holding companies
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
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 May 2019
Confirmation Statement With Updates
8 Years Ago on 31 Jul 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 31 Jul 2018
Capital Allotment Shares
8 Years Ago on 05 Mar 2018
Resolution
8 Years Ago on 26 Feb 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 15 Feb 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 15 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 03 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 02 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 02 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Rowland Lloyd | secretary | 15 Feb 2018 | |
| KING, Christopher Stuart | secretary | 15 Feb 2018 | |
| BURNINGHAM, Neil David | director | Mar 1963 | 02 Nov 2017 |
| COOK, Barry John | director | Sep 1960 | 02 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil David Burningham | Mar 1963 | 02 Nov 2017 |
| Squire Patton Boggs Directors Limited | 31 Jul 2017 |
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Here’s a quick overview of NBI HOLDINGS LIMITED 👀 — a London based business that started in 2017.