Ngv Holdings Limited is a private limited company that can be found at Camomile House 6 Embassy Drive, Edgbaston, Birmingham B15 1TP. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-04, this 5-year-old company is run by 3 directors.
Director Varinder S., appointed on 04 January 2019. Director Gurpreet S., appointed on 04 January 2019. Director Narinderjit S., appointed on 04 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "other human health activities" (Standard Industrial Classification code: 86900). According to official records there was a change of name on 2020-08-25 and their previous name was 5K Homes Limited.
The last confirmation statement was filed on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Camomile House 6 Embassy Drive |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 1TP |
| Country of origin | United Kingdom |
| Registration Number | 11749117 |
| Date of Incorporation | Fri, 4th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (180 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 04 January 2019
Position: Director
Appointed: 04 January 2019
Position: Director
Appointed: 04 January 2019
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Varinder S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gurpreet S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Narinderjit S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Varinder S.
| Notified on | 4 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gurpreet S.
| Notified on | 4 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Narinderjit S.
| Notified on | 4 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 5k Homes | August 25, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-03-31 | 2022-03-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 3 | 95 384 | 56 492 | 114 411 |
| Net Assets Liabilities | 3 | 26 | -14 990 | -1 273 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 1 | 1 | 1 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 | |||
| Average Number Employees During Period | 3 | 3 | ||
| Creditors | 50 000 | 74 379 | 105 591 | |
| Fixed Assets | 6 541 | 14 157 | 11 209 | |
| Net Current Assets Liabilities | 3 | 93 485 | 45 232 | 93 109 |
| Total Assets Less Current Liabilities | 3 | 50 026 | 59 389 | 104 318 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 117491170004, created on 2023/10/27 filed on: 1st, November 2023 |
mortgage | Free Download (38 pages) |
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