Founded in 2016, Nhdc Holdings, classified under reg no. 10393408 is an active company. Currently registered at Whitehill House 8 Windmill Hill Business Park SN5 6NX, Swindon the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Andrew F., Simon T. and Sarah C.. Of them, Andrew F., Simon T., Sarah C. have been with the company the longest, being appointed on 10 September 2021. As of 25 April 2024, there were 2 ex directors - Peter A., Stephen R. and others listed below. There were no ex secretaries.
| Office Address | Whitehill House 8 Windmill Hill Business Park |
| Office Address2 | Whitehill Way |
| Town | Swindon |
| Post code | SN5 6NX |
| Country of origin | United Kingdom |
| Registration Number | 10393408 |
| Date of Incorporation | Mon, 26th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 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 | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 10 September 2021
Position: Director
Appointed: 10 September 2021
Position: Director
Appointed: 10 September 2021
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Gensmile Dental Care Limited from Pewsey, England. The abovementioned PSC is classified as "a 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 Peter A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gensmile Dental Care Limited
Easton Manor Easton Royal, Pewsey, SN9 5LZ, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 09588115 |
| Notified on | 10 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter A.
| Notified on | 26 September 2016 |
| Ceased on | 10 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen R.
| Notified on | 1 February 2017 |
| Ceased on | 10 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-09-10 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Debtors | 394 217 | 394 217 | |||||
| Cash Bank On Hand | 1 180 | 12 297 | 13 434 | 4 419 | 5 076 | ||
| Net Assets Liabilities | 260 489 | 263 344 | 267 241 | 272 132 | 394 217 | ||
| Other | |||||||
| Amounts Owed By Related Parties | 394 217 | 394 217 | |||||
| Creditors | 246 408 | 219 289 | 191 803 | 159 669 | 169 697 | ||
| Investments Fixed Assets | 560 858 | 560 858 | 560 858 | 560 858 | 560 858 | ||
| Net Current Assets Liabilities | -53 961 | -78 225 | -101 814 | -129 057 | 3 056 | ||
| Total Assets Less Current Liabilities | 506 897 | 482 633 | 459 044 | 431 801 | 563 914 | ||
| Bank Borrowings | 246 364 | 218 878 | 189 669 | ||||
| Bank Borrowings Overdrafts | 191 803 | 159 669 | |||||
| Investments In Group Undertakings | 560 858 | 560 858 | 560 858 | ||||
| Other Creditors | 87 259 | 102 329 | 169 697 | ||||
| Other Taxation Social Security Payable | 914 | 1 147 | 2 020 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (6 pages) |
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