N.f.w. Holdings started in year 2015 as Private Limited Company with registration number 09479619. The N.f.w. Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in High Wycombe at Unit 12-13 C R Bates Industrial Estate. Postal code: HP14 3PD.
Currently there are 2 directors in the the company, namely Amy P. and James P.. In addition one secretary - Amy P. - is with the firm. Currenlty, the company lists one former director, whose name is Rex A. and who left the the company on 2 April 2018. In addition, there is one former secretary - James P. who worked with the the company until 1 December 2015.
| Office Address | Unit 12-13 C R Bates Industrial Estate |
| Office Address2 | Stokenchurch |
| Town | High Wycombe |
| Post code | HP14 3PD |
| Country of origin | United Kingdom |
| Registration Number | 09479619 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 10 October 2018
Position: Secretary
Appointed: 01 December 2015
Position: Director
Appointed: 10 March 2015
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is James P. This PSC and has 25-50% shares. The second one in the PSC register is Amy P. This PSC owns 25-50% shares.
James P.
| Notified on | 16 April 2016 |
| Nature of control: |
25-50% shares |
Amy P.
| Notified on | 16 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 122 859 | ||||
| Balance Sheet | |||||
| Debtors | 7 601 | 77 601 | 77 601 | 15 378 | |
| Net Assets Liabilities | 122 859 | 212 859 | 302 859 | 568 128 | |
| Net Assets Liabilities Including Pension Asset Liability | 122 859 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 840 | ||||
| Profit Loss Account Reserve | 90 000 | ||||
| Shareholder Funds | 122 859 | ||||
| Other | |||||
| Accounting Period Subsidiary | 2 015 | ||||
| Amounts Owed By Group Undertakings | 7 601 | 77 601 | 77 601 | 15 378 | |
| Amounts Owed To Group Undertakings | 37 399 | ||||
| Creditors | 352 492 | 307 492 | 287 492 | 62 223 | |
| Creditors Due After One Year | 352 492 | ||||
| Creditors Due Within One Year | 77 399 | ||||
| Investments Fixed Assets | 552 750 | 552 750 | 552 750 | 552 750 | 552 750 |
| Investments In Group Undertakings | 552 750 | 552 750 | 552 750 | 552 750 | 552 750 |
| Net Current Assets Liabilities | -77 399 | -32 399 | 37 601 | 15 378 | 15 378 |
| Number Shares Allotted | 84 000 | ||||
| Other Creditors | 352 492 | 307 492 | 287 492 | ||
| Other Taxation Social Security Payable | 62 223 | ||||
| Par Value Share | 0 | ||||
| Share Capital Allotted Called Up Paid | 840 | ||||
| Share Premium Account | 32 019 | ||||
| Total Assets Less Current Liabilities | 475 351 | 520 351 | 590 351 | 568 128 | 568 128 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 10th March 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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