Nsve Holdings Limited is a private limited company located at Balfour House, Suite 206 741 High Road, North Finchley, London N12 0BP. Incorporated on 2019-11-29, this 4-year-old company is run by 3 directors and 1 secretary.
Director David F., appointed on 29 November 2019. Director Tomasz U., appointed on 29 November 2019. Director Jacques T., appointed on 29 November 2019.
Changing the topic to secretaries, we can name: Henry F., appointed on 29 November 2019.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2022-11-28 and the deadline for the next filing is 2023-12-12. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Balfour House, Suite 206 741 High Road |
| Office Address2 | North Finchley |
| Town | London |
| Post code | N12 0BP |
| Country of origin | United Kingdom |
| Registration Number | 12341542 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
Position: Secretary
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The list of PSCs that own or have control over the company includes 4 names. As we found, there is Dsrg Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nova Venture Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nova Energia Ltd., who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dsrg Limited
Balfour House, Suite 206 741 High Road, North Finchley, London, London, N12 0BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12580863 |
| Notified on | 8 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nova Venture Holdings Limited
Balfour House, Suite 206 741 High Road, North Finchley, London, N12 0BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12582946 |
| Notified on | 8 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nova Energia Ltd.
Balfour House, Suite 206 741 High Road, North Finchley, London, N12 0BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12580713 |
| Notified on | 8 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cavendish Energy Holdings Ltd
Balfour House Suite 206 741 High Road, London, United Kingdom
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12154073 |
| Notified on | 29 November 2019 |
| Ceased on | 8 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other | ||
| Amounts Owed By Related Parties | 1 | 1 |
| Dividends Paid On Shares Final | 5 533 | 25 977 |
| Investments Fixed Assets | 71 685 | 59 590 |
| Net Current Assets Liabilities | 1 | 1 |
| Other Investments Other Than Loans | 71 685 | 59 590 |
| Total Assets Less Current Liabilities | 71 686 | 59 591 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/28 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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