Nh Holdco Limited is a private limited company that can be found at City West Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7DF. Incorporated on 2021-04-22, this 3-year-old company is run by 5 directors and 1 secretary.
Director John H., appointed on 22 June 2022. Director Donald C., appointed on 18 October 2021. Director Paul M., appointed on 18 October 2021.
Changing the topic to secretaries, we can mention: John H., appointed on 22 June 2022.
The company is classified as "activities of head offices" (SIC code: 70100). According to official data there was a name change on 2021-07-26 and their previous name was Timec 1761 Limited.
The last confirmation statement was filed on 2023-04-21 and the deadline for the following filing is 2024-05-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | City West Business Park |
| Office Address2 | Scotswood Road |
| Town | Newcastle Upon Tyne |
| Post code | NE4 7DF |
| Country of origin | United Kingdom |
| Registration Number | 13351886 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Secretary
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 23 July 2021
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Graham N. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Graham N.
| Notified on | 23 July 2021 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 22 April 2021 |
| Ceased on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1761 | July 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, August 2023 |
accounts | Free Download (46 pages) |
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