Nb Holdco Limited is a private limited company situated at 5Th Floor 70, St Mary Axe, London EC3A 8BE. Incorporated on 2020-10-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director Stefan B., appointed on 27 March 2024. Director Julian G., appointed on 27 March 2024. Director Adam E., appointed on 27 March 2024.
As far as secretaries are concerned, we can name: Penelope S., appointed on 27 March 2024.
The company is categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was filed on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 5th Floor 70 |
| Office Address2 | St Mary Axe |
| Town | London |
| Post code | EC3A 8BE |
| Country of origin | United Kingdom |
| Registration Number | 12941877 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Secretary
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Nb Topco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nb Topco Limited
First Floor 1 Tudor Street, London, EC4Y 0AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12929642 |
| Notified on | 9 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
27th March 2024 - the day director's appointment was terminated filed on: 3rd, April 2024 |
officers | Free Download (1 page) |
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