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Ngh Holdings Limited NOTTINGHAM

Founded in 2017, Ngh Holdings, classified under reg no. 10654232 is an active company. Currently registered at Innovation House Ruddington Fields Business Park NG11 6JS, Nottingham the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 31st March 2017 Ngh Holdings Limited is no longer carrying the name Hamsard 3441.

The company has 2 directors, namely Matthew H., Allen M.. Of them, Matthew H., Allen M. have been with the company the longest, being appointed on 1 September 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicole H. who worked with the the company until 1 September 2022.

Ngh Holdings Limited Address / Contact

Office Address Innovation House Ruddington Fields Business Park
Office Address2 Ruddington
Town Nottingham
Post code NG11 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10654232
Date of Incorporation Mon, 6th Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Matthew H.

Position: Director

Appointed: 01 September 2022

Allen M.

Position: Director

Appointed: 01 September 2022

David W.

Position: Director

Appointed: 25 June 2019

Resigned: 16 June 2020

Shelley C.

Position: Director

Appointed: 16 January 2019

Resigned: 22 January 2020

Rajiv C.

Position: Director

Appointed: 23 July 2018

Resigned: 25 June 2019

Nicole H.

Position: Secretary

Appointed: 23 July 2018

Resigned: 01 September 2022

Ian B.

Position: Director

Appointed: 23 July 2018

Resigned: 01 September 2022

Nicole H.

Position: Director

Appointed: 06 March 2017

Resigned: 23 July 2018

Graham H.

Position: Director

Appointed: 06 March 2017

Resigned: 01 September 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Graham H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicole H. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham H.

Notified on 6 March 2017
Ceased on 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicole H.

Notified on 26 March 2017
Ceased on 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hamsard 3441 March 31, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 5th March 2023
filed on: 17th, March 2023 		Free Download (4 pages)

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