Nbm Holdings Limited is a private limited company situated at Custom House, Penarth Marina, Penarth CF64 1TT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-05, this 7-year-old company is run by 2 directors and 1 secretary.
Director Jane M., appointed on 05 April 2017. Director Natanial M., appointed on 05 April 2017.
Changing the topic to secretaries, we can mention: Lynda D., appointed on 05 April 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-16 and the due date for the next filing is 2023-12-30. Moreover, the accounts were filed on 27 September 2022 and the next filing is due on 27 June 2024.
| Office Address | Custom House |
| Office Address2 | Penarth Marina |
| Town | Penarth |
| Post code | CF64 1TT |
| Country of origin | United Kingdom |
| Registration Number | 10710979 |
| Date of Incorporation | Wed, 5th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 27th September |
| Company age | 7 years old |
| Account next due date | Thu, 27th Jun 2024 (43 days left) |
| Account last made up date | Tue, 27th Sep 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Secretary
Appointed: 05 April 2017
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 05 April 2017
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Natanial M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jane M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Natanial M.
| Notified on | 5 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jane M.
| Notified on | 5 April 2017 |
| Ceased on | 2 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-27 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 080 683 | 1 145 683 | |||
| Current Assets | 500 | 721 270 | 1 099 187 | 1 637 188 | 2 290 696 |
| Debtors | 18 505 | 491 505 | |||
| Net Assets Liabilities | 500 256 | 750 | 750 256 | 2 868 061 | 3 387 782 |
| Property Plant Equipment | 567 968 | 1 609 214 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 |
| Creditors | 539 238 | 917 251 | 378 692 | 419 175 | |
| Fixed Assets | 256 | 568 319 | 568 319 | 1 609 565 | 1 516 261 |
| Investments Fixed Assets | 351 | 351 | |||
| Net Current Assets Liabilities | 500 000 | 182 | 181 937 | 1 258 496 | 1 871 521 |
| Property Plant Equipment Gross Cost | 567 968 | 1 609 214 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 041 246 | ||||
| Total Assets Less Current Liabilities | 500 | 1 289 494 | 1 667 411 | 2 868 061 | 3 387 782 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/16 filed on: 26th, January 2024 |
confirmation statement | Free Download (4 pages) |
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