Nnb Holding Company (hpc) started in year 2009 as Private Limited Company with registration number 06937080. The Nnb Holding Company (hpc) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 90 Whitfield Street. Postal code: W1T 4EZ. Since 17th December 2015 Nnb Holding Company (hpc) Limited is no longer carrying the name Nnb Holding Company.
At the moment there are 11 directors in the the firm, namely Thierry L., Sabine L. and Jifeng Z. and others. In addition one secretary - Claire G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 90 Whitfield Street |
| Town | London |
| Post code | W1T 4EZ |
| Country of origin | United Kingdom |
| Registration Number | 06937080 |
| Date of Incorporation | Wed, 17th Jun 2009 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 18 June 2019
Position: Secretary
Appointed: 01 April 2019
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 01 January 2014
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Sagittarius International Limited from London, England. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nnb Top Company Hpc (A) Ltd that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Edf Energy Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sagittarius International Limited
5th Floor Rex House 4-12 Lower Regent Street, 5 Stratton Street,, London, SW1Y 4PE, England
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09896547 |
| Notified on | 29 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nnb Top Company Hpc (A) Ltd
90 Whitfield Street, London, W1T 4EZ, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9284749 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Edf Energy Holdings Limited
40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06930266 |
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nnb Holding Company | December 17, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 21st December 2023: 210770514.20 GBP filed on: 21st, December 2023 |
capital | Free Download (3 pages) |
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