Ninedots Group Holdings Ltd is a private limited company registered at 7 Bell Yard, London WC2A 2JR. Incorporated on 2021-01-18, this 3-year-old company is run by 2 directors.
Director Mario T., appointed on 22 December 2022. Director Maria M., appointed on 18 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "wholesale of petroleum and petroleum products" (Standard Industrial Classification: 46711), "activities of investment trusts" (Standard Industrial Classification: 64301). According to CH data there was a name change on 2023-03-20 and their previous name was Energiants Ltd.
The last confirmation statement was sent on 2023-10-19 and the due date for the following filing is 2024-11-02. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 13141373 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Wholesale of petroleum and petroleum products |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (222 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 18 January 2021
The register of PSCs that own or control the company includes 7 names. As we identified, there is Maria M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rocco S. This PSC owns 25-50% shares. Then there is Rocco S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Maria M.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rocco S.
| Notified on | 18 October 2022 |
| Ceased on | 10 October 2023 |
| Nature of control: |
25-50% shares |
Rocco S.
| Notified on | 19 April 2021 |
| Ceased on | 2 August 2021 |
| Nature of control: |
25-50% shares |
Donato A.
| Notified on | 19 April 2021 |
| Ceased on | 8 June 2021 |
| Nature of control: |
significiant influence or control |
Rav Commodities Trading Consulting W.L.L.
Building 1398 Flat 318 Floor 27 Block 346 Road 4626, Manama Bh Financial Harbour, 55222, Bahrain
| Legal authority | Bahrain |
| Legal form | W.L.L. |
| Country registered | Bahrain |
| Place registered | Bahrain |
| Registration number | 12283304 |
| Notified on | 19 April 2021 |
| Ceased on | 19 April 2021 |
| Nature of control: |
significiant influence or control |
Alberto F.
| Notified on | 18 January 2021 |
| Ceased on | 4 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luca D.
| Notified on | 18 January 2021 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Energiants | March 20, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 000 000 | 100 000 000 |
| Net Assets Liabilities | 1 200 000 | 100 000 000 |
| Other | ||
| Number Shares Allotted | 1 200 000 | 100 000 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to January 31, 2023 filed on: 7th, December 2023 |
accounts | Free Download (2 pages) |
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