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Nxf Holdings 2 Limited LONDON

Nxf Holdings 2 Limited is a private limited company that can be found at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2019-04-08, this 5-year-old company is run by 1 director.
Director Thikhumporn D., appointed on 20 December 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-15 and the deadline for the following filing is 2024-02-29. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.

Nxf Holdings 2 Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11931520
Date of Incorporation Mon, 8th Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 5 years old
Account next due date Sat, 30th Dec 2023 (124 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Thikhumporn D.

Position: Director

Appointed: 20 December 2022

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 02 September 2019

Anthony F.

Position: Director

Appointed: 04 March 2021

Resigned: 20 December 2022

Jasandra N.

Position: Director

Appointed: 22 October 2020

Resigned: 04 March 2021

Matthew B.

Position: Director

Appointed: 09 September 2019

Resigned: 20 December 2022

Surender S.

Position: Director

Appointed: 09 September 2019

Resigned: 20 December 2022

Anthony F.

Position: Director

Appointed: 09 September 2019

Resigned: 22 October 2020

Saurabh A.

Position: Director

Appointed: 08 April 2019

Resigned: 20 December 2022

Scott M.

Position: Director

Appointed: 08 April 2019

Resigned: 20 December 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Stuart P. This PSC. The second one in the persons with significant control register is Dipf Nxf Holdings Llc that put Dover, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stuart P.

Notified on 8 April 2019
Ceased on 7 February 2023
Nature of control: right to appoint and remove directors

Dipf Nxf Holdings Llc

Suite 201 850 New Burton Road, Dover, Kent County, Delaware, 19904, United States

Legal authority Delaware
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware, United States
Registration number 7350849
Notified on 8 April 2019
Ceased on 7 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 15th February 2024
filed on: 21st, February 2024 		Free Download (3 pages)

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