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Nwp Holdco Limited LARNE

Nwp Holdco Limited is a private limited company registered at 5 Willowbank Road, Millbrook Industrial Estate, Larne BT40 2SF. Incorporated on 2018-07-19, this 3-year-old company is run by 3 directors.
Director Colm W., appointed on 01 September 2018. Director David M., appointed on 19 July 2018. Director Robert H., appointed on 19 July 2018.
The company is officially classified as "collection of non-hazardous waste" (SIC code: 38110), "treatment and disposal of non-hazardous waste" (SIC code: 38210). According to Companies House data there was a name change on 2021-08-05 and their previous name was B9 Dev 2 Ltd.
The last confirmation statement was sent on 2020-07-18 and the date for the subsequent filing is 2021-08-01. Moreover, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Nwp Holdco Limited Address / Contact

Office Address 5 Willowbank Road
Office Address2 Millbrook Industrial Estate
Town Larne
Post code BT40 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI654469
Date of Incorporation Thu, 19th Jul 2018
Industry Collection of non-hazardous waste
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (5 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 1st Aug 2021 (2021-08-01)
Last confirmation statement dated Sat, 18th Jul 2020

Company staff

Colm W.

Position: Director

Appointed: 01 September 2018

David M.

Position: Director

Appointed: 19 July 2018

Robert H.

Position: Director

Appointed: 19 July 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Harvest Bidco Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is B9 Developments Ltd that entered Larne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Harvest Bidco Limited

Marlborough House 30 Victoria Street, Belfast, BT1 3GG, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni680820
Notified on 30 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

B9 Developments Ltd

19 Point Street, Larne, Antrim, BT40 1HY, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni619190
Notified on 19 July 2018
Ceased on 30 July 2021
Nature of control: 75,01-100% shares

Company previous names

B9 Dev 2 August 5, 2021
B9 Natural Products July 25, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 4th, January 2021
Free Download (27 pages)

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