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N.p.k. Holdings Limited CAMBRIDGESHIRE

Founded in 1864, N.p.k. Holdings, classified under reg no. 00001346 is an active company. Currently registered at 37 Cambridge Place CB2 1NS, Cambridgeshire the company has been in the business for 160 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely John K., Azucena K. and Robert K.. In addition one secretary - Robert K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John K. who worked with the the company until 7 December 2010.

N.p.k. Holdings Limited Address / Contact

Office Address 37 Cambridge Place
Office Address2 Cambridge
Town Cambridgeshire
Post code CB2 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00001346
Date of Incorporation Tue, 14th Jun 1864
Industry Development of building projects
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 160 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

John K.

Position: Director

Resigned:

Azucena K.

Position: Director

Appointed: 02 October 2013

Robert K.

Position: Secretary

Appointed: 07 December 2010

Robert K.

Position: Director

Appointed: 12 December 2003

Peter F.

Position: Director

Appointed: 23 September 1993

Resigned: 30 September 2016

Michael P.

Position: Director

Appointed: 20 May 1993

Resigned: 08 March 2012

James C.

Position: Director

Appointed: 19 May 1991

Resigned: 12 May 1993

Peter S.

Position: Director

Appointed: 19 May 1991

Resigned: 14 March 2003

John D.

Position: Director

Appointed: 19 May 1991

Resigned: 05 June 1996

John K.

Position: Secretary

Appointed: 19 May 1991

Resigned: 07 December 2010

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Azucena K. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Robert K. This PSC owns 25-50% shares. The third one is John K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Azucena K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Robert K.

Notified on 6 April 2016
Nature of control: 25-50% shares

John K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 30th September 2023
filed on: 29th, January 2024 		Free Download (14 pages)

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