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Nvt Group Holdings Limited RIGHEAD BUSINESS PARK


Nvt Group Holdings started in year 2005 as Private Limited Company with registration number SC294039. The Nvt Group Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Righead Business Park at Earn House. Postal code: ML4 3LW. Since 2022/03/02 Nvt Group Holdings Limited is no longer carrying the name Nvt Computing.

Currently there are 2 directors in the the firm, namely Stephen B. and Alfred W.. In addition one secretary - George C. - is with the company. As of 28 March 2024, there was 1 ex secretary - Annette G.. There were no ex directors.

Nvt Group Holdings Limited Address / Contact

Office Address Earn House
Office Address2 Earn Avenue
Town Righead Business Park
Post code ML4 3LW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC294039
Date of Incorporation Fri, 2nd Dec 2005
Industry Other information technology service activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

George C.

Position: Secretary

Appointed: 01 August 2016

Stephen B.

Position: Director

Appointed: 02 December 2005

Alfred W.

Position: Director

Appointed: 02 December 2005

Annette G.

Position: Secretary

Appointed: 02 December 2005

Resigned: 01 August 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Stephen B. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Alfred W. This PSC and has 25-50% voting rights.

Stephen B.

Notified on 2 December 2016
Nature of control: 25-50% voting rights

Alfred W.

Notified on 2 December 2016
Nature of control: 25-50% voting rights

Company previous names

Nvt Computing March 2, 2022
Nvt Group July 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10634196 7307 370
Current Assets4 1624 0737 4837 4817 370
Debtors4 0564 0396 466751 
Other Debtors4 0561 7496 466751 
Other
Amount Specific Advance Or Credit Directors3822 8825 7153 501 
Amount Specific Advance Or Credit Made In Period Directors5 894 5 908  
Amount Specific Advance Or Credit Repaid In Period Directors7 0002 500 9 216 
Amounts Owed To Group Undertakings2 9842023 805302405
Average Number Employees During Period 2222
Creditors3 3663 2776 6876 6856 788
Investments Fixed Assets100 202100 202100 202100 202100 424
Investments In Group Undertakings100 202100 202100 202100 202100 424
Net Current Assets Liabilities796796796796582
Number Shares Issued Fully Paid 1 0001 0001 0001 000
Other Creditors3823 0752 8826 3836 383
Par Value Share 1111
Total Assets Less Current Liabilities100 998100 998100 998100 998101 006
Amounts Owed By Group Undertakings 2 290   

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
Free Download (8 pages)

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