Npsb Holdings Limited is a private limited company situated at 8 Blackstock Mews, Islington, London N4 2BT. Incorporated on 2019-08-13, this 4-year-old company is run by 3 directors.
Director Barry C., appointed on 13 August 2019. Director Tiffany D., appointed on 13 August 2019. Director Janice J., appointed on 13 August 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-05-30 and the due date for the subsequent filing is 2024-06-13. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 8 Blackstock Mews |
| Office Address2 | Islington |
| Town | London |
| Post code | N4 2BT |
| Country of origin | United Kingdom |
| Registration Number | 12154850 |
| Date of Incorporation | Tue, 13th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 13 August 2019
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Barry C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Janice J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tiffany D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry C.
| Notified on | 13 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janice J.
| Notified on | 13 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tiffany D.
| Notified on | 13 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 300 | 300 | 300 |
| Other | |||
| Investments Fixed Assets | 3 | 3 | 3 |
| Investments In Group Undertakings Participating Interests | 3 | 3 | 3 |
| Net Current Assets Liabilities | 300 | 300 | 300 |
| Total Assets Less Current Liabilities | 303 | 303 | 303 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/16 director's details were changed filed on: 16th, January 2024 |
officers | Free Download (2 pages) |
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