Nbcmh Holdings started in year 2014 as Private Limited Company with registration number 09189333. The Nbcmh Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Uxbridge at C/o Orega Stockley Park 4 Longwalk Road. Postal code: UB11 1FE. Since Wednesday 1st October 2014 Nbcmh Holdings Limited is no longer carrying the name Aghoco 1251.
The company has one director. Juraj J., appointed on 26 February 2024. There are currently no secretaries appointed. As of 15 May 2024, there were 9 ex directors - Maria C., Natascha D. and others listed below. There were no ex secretaries.
| Office Address | C/o Orega Stockley Park 4 Longwalk Road |
| Office Address2 | Stockley Park |
| Town | Uxbridge |
| Post code | UB11 1FE |
| Country of origin | United Kingdom |
| Registration Number | 09189333 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 26 February 2024
The list of PSCs who own or control the company includes 3 names. As we established, there is Envista Holdings Corporation from Wilmington, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Danaher Corporation that entered Wilmington, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nbh Holdco Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Envista Holdings Corporation
1209 Orange Street, Corporation Trust Center, Wilmington, Delaware, 19801, United States
| Legal authority | Delaware |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 83-2206728 |
| Notified on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Danaher Corporation
Csc 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 2103594 |
| Notified on | 10 May 2019 |
| Ceased on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nbh Holdco Limited
19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 09194026 |
| Notified on | 28 August 2016 |
| Ceased on | 10 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1251 | October 1, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 26th February 2024. filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
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