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Nandan Holdings Limited LONDON

Nandan Holdings started in year 2006 as Private Limited Company with registration number 05695592. The Nandan Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Masons Yard, 34 High Street. Postal code: SW19 5BY.

The company has one director. Robert M., appointed on 6 January 2021. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Md H.. There were no ex secretaries.

Nandan Holdings Limited Address / Contact

Office Address Masons Yard, 34 High Street
Office Address2 Wimbledon Village
Town London
Post code SW19 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05695592
Date of Incorporation Thu, 2nd Feb 2006
Industry Dormant Company
End of financial Year 28th February
Company age 18 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Robert M.

Position: Director

Appointed: 06 January 2021

Ekas Secretaries Limited

Position: Corporate Secretary

Appointed: 02 February 2006

Ekas Directors Limited

Position: Corporate Director

Appointed: 02 February 2006

Md H.

Position: Director

Appointed: 30 September 2008

Resigned: 06 January 2021

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 February 2006

Resigned: 03 February 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 02 February 2006

Resigned: 03 February 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Robert M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Shamimul H. This PSC has significiant influence or control over the company,.

Robert M.

Notified on 6 January 2021
Nature of control: significiant influence or control

Shamimul H.

Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth1111111      
Balance Sheet
Net Assets Liabilities      1111111
Net Assets Liabilities Including Pension Asset Liability1111111      
Reserves/Capital
Shareholder Funds1111111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111111111
Number Shares Allotted 111111111111
Par Value Share 111111111111
Share Capital Allotted Called Up Paid1111111      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 2nd February 2024
filed on: 16th, February 2024 		Free Download (3 pages)

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