Nrcv Holdings Ltd is a private limited company that can be found at Natwest Bank Chambers, The Grove, Ilkley LS29 9LS. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-13, this 6-year-old company is run by 1 director and 1 secretary.
Director Stefan V., appointed on 07 December 2021.
As far as secretaries are concerned, we can name: Stefan V., appointed on 13 April 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to Companies House records there was a change of name on 2020-05-21 and their previous name was Mindfuel Nutrients Ltd.
The last confirmation statement was sent on 2023-04-12 and the deadline for the subsequent filing is 2024-04-26. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Natwest Bank Chambers |
| Office Address2 | The Grove |
| Town | Ilkley |
| Post code | LS29 9LS |
| Country of origin | United Kingdom |
| Registration Number | 11309341 |
| Date of Incorporation | Fri, 13th Apr 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (93 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 07 December 2021
Position: Secretary
Appointed: 13 April 2018
The register of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Stefan V. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Yohan V. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Alex C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stefan V.
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% shares |
Yohan V.
| Notified on | 23 April 2020 |
| Ceased on | 20 May 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Alex C.
| Notified on | 5 November 2019 |
| Ceased on | 7 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefan V.
| Notified on | 13 April 2018 |
| Ceased on | 23 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mindfuel Nutrients | May 21, 2020 |
| Christian Paul Sydney | April 27, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 269 | 111 | ||
| Current Assets | 9 024 | 6 450 | 11 021 | 130 318 |
| Debtors | 9 753 | 130 207 | ||
| Net Assets Liabilities | 9 024 | 6 450 | 11 021 | -6 905 |
| Other | ||||
| Accrued Liabilities | 560 | |||
| Bank Borrowings Overdrafts | 1 401 | |||
| Creditors | 111 816 | |||
| Net Current Assets Liabilities | 9 025 | 6 450 | 11 021 | 104 911 |
| Other Remaining Borrowings | 107 500 | |||
| Profit Loss | -17 927 | |||
| Recoverable Value-added Tax | 557 | |||
| Total Assets Less Current Liabilities | 9 325 | 6 450 | 11 021 | 104 911 |
| Trade Debtors Trade Receivables | 9 753 | |||
| Fixed Assets | 300 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2022 filed on: 30th, April 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy