Founded in 2015, Nfto Trading, classified under reg no. 09663916 is an active company. Currently registered at Unit 4 Hereford Trade Park HR4 9SG, Hereford the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Mark S., Kevin M.. Of them, Kevin M. has been with the company the longest, being appointed on 30 June 2015 and Mark S. has been with the company for the least time - from 16 July 2018. As of 10 May 2024, there were 2 ex directors - Jonathan W., Stephen N. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Hereford Trade Park |
| Office Address2 | Holmer Road |
| Town | Hereford |
| Post code | HR4 9SG |
| Country of origin | United Kingdom |
| Registration Number | 09663916 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 16 July 2018
Position: Director
Appointed: 30 June 2015
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Ridgmont Holdings Limited from Hereford, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Level Peaks Holdings Limited that entered Hereford, United Kingdom as the address. This PSC has a legal form of "a private limited 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.
Ridgmont Holdings Limited
44 Berrington Street, Hereford, Hereford And Worcester, HR4 0BJ, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11439888 |
| Notified on | 1 April 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Level Peaks Holdings Limited
Unit 4 Hereford Trade Park, Holmer Road, Hereford, HR4 9SG, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08565146 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 17th, December 2023 |
accounts | Free Download (7 pages) |
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