Ngf Holdings Limited is a private limited company registered at Bridge House, 41 Wincolmlee, Kingston Upon Hull HU2 8AG. Incorporated on 2021-01-13, this 3-year-old company is run by 2 directors.
Director Stephen B., appointed on 02 March 2021. Director Richard P., appointed on 13 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-01-12 and the due date for the subsequent filing is 2024-01-26. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Bridge House |
| Office Address2 | 41 Wincolmlee |
| Town | Kingston Upon Hull |
| Post code | HU2 8AG |
| Country of origin | United Kingdom |
| Registration Number | 13130964 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 13 January 2021
The register of PSCs that own or control the company is made up of 2 names. As we established, there is Rtp Yorkshire Limited from Hull, United Kingdom. The abovementioned PSC is categorised as "an uk private limited company", 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. Another one in the persons with significant control register is Richard P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rtp Yorkshire Limited
Bridge House 41 Wincolmlee, Hull, HU2 8AG, United Kingdom
| Legal authority | Copanies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | Bridge House, 41 Wincolmlee, Hull, Hu2 8ag |
| Place registered | Bridge House, 41 Wincolmlee, Hull, Hu2 8ag |
| Registration number | 13226922 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard P.
| Notified on | 13 January 2021 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 290 | 290 |
| Other | ||
| Amounts Owed To Related Parties | 1 142 945 | 1 492 945 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 600 000 | 400 000 |
| Investments Fixed Assets | 2 093 235 | 2 093 235 |
| Investments In Subsidiaries | 2 093 235 | 2 093 235 |
| Other Remaining Borrowings | 600 000 | 400 000 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Total Assets Less Current Liabilities | 600 290 | 400 290 |
| Total Borrowings | 600 000 | 400 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-12 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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