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Np3 Holdings Ltd. LONDON


Np3 Holdings Ltd. is a private limited company located at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 1 director.
Director Niall C., appointed on 21 June 2018.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to official database there was a change of name on 2020-04-30 and their previous name was Comhar Holdings Limited.
The latest confirmation statement was filed on 2021-06-21 and the date for the following filing is 2022-07-05. Furthermore, the annual accounts were filed on 30 November 2019 and the next filing should be sent on 30 November 2021.

Np3 Holdings Ltd. Address / Contact

Office Address 17 Pennine Parade
Office Address2 Pennine Drive
Town London
Post code NW2 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11426076
Date of Incorporation Thu, 21st Jun 2018
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 30th Nov 2021 (897 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 5th Jul 2022 (2022-07-05)
Last confirmation statement dated Mon, 21st Jun 2021

Company staff

Niall C.

Position: Director

Appointed: 21 June 2018

Jason M.

Position: Director

Appointed: 08 February 2020

Resigned: 17 December 2020

John G.

Position: Director

Appointed: 01 July 2019

Resigned: 01 July 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Niall C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Niall C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Thomas H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Niall C.

Notified on 21 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Niall C.

Notified on 25 June 2018
Ceased on 21 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Thomas H.

Notified on 25 June 2018
Ceased on 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Comhar Holdings April 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-30
Balance Sheet
Cash Bank On Hand 1 470
Current Assets100367 315
Debtors100365 845
Net Assets Liabilities1002 433
Other Debtors1002 821
Other
Amounts Owed By Group Undertakings Participating Interests 363 024
Amounts Owed To Group Undertakings Participating Interests 340 207
Creditors 364 882
Net Current Assets Liabilities1002 433
Other Creditors 2 917
Total Assets Less Current Liabilities1002 433
Trade Creditors Trade Payables 21 758
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 6th, September 2022
Free Download (1 page)

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