Nhg Security & Facilities Management Limited is a private limited company registered at 3 St. Bride Street, Manchester M16 9LS. Incorporated on 2021-11-25, this 2-year-old company is run by 1 director and 1 secretary.
Director Adam N., appointed on 25 November 2021.
As far as secretaries are concerned, we can mention: Ahmed H., appointed on 01 February 2024.
The company is classified as "security systems service activities" (SIC: 80200). According to official records there was a name change on 2022-02-24 and their previous name was Direct Security Solutions Ltd.
The last confirmation statement was filed on 2022-11-24 and the due date for the following filing is 2023-12-08. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 3 St. Bride Street |
| Town | Manchester |
| Post code | M16 9LS |
| Country of origin | United Kingdom |
| Registration Number | 13765332 |
| Date of Incorporation | Thu, 25th Nov 2021 |
| Industry | Security systems service activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (118 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Secretary
Appointed: 01 February 2024
Position: Director
Appointed: 25 November 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Adam N. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Abdiweli H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam N., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam N.
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% shares |
Abdiweli H.
| Notified on | 25 November 2021 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam N.
| Notified on | 25 November 2021 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Direct Security Solutions | February 24, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 24th November 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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