Napier Catering Holdings Limited is a private limited company registered at Pembroke House, Llantarnam Park Way, Cwmbran NP44 3AU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Claire C., appointed on 11 February 2019. Director Phillip C., appointed on 11 February 2019.
Switching the focus to secretaries, we can mention: Claire C., appointed on 11 February 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-10 and the due date for the next filing is 2024-02-24. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Pembroke House |
| Office Address2 | Llantarnam Park Way |
| Town | Cwmbran |
| Post code | NP44 3AU |
| Country of origin | United Kingdom |
| Registration Number | 11820075 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
Position: Secretary
Appointed: 11 February 2019
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Phillip C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Claire C. This PSC owns 25-50% shares and has 25-50% voting rights.
Phillip C.
| Notified on | 11 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire C.
| Notified on | 11 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 4 100 | 4 100 | 4 100 |
| Debtors | 4 000 | 4 000 | 4 000 | |
| Other | ||||
| Amounts Owed By Other Related Parties Other Than Directors | 4 000 | 4 000 | 4 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 4 000 | 4 000 | 4 000 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 |
| Loans From Directors | 4 000 | 4 000 | 4 000 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (8 pages) |
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