Nh Parentco Limited is a private limited company that can be found at City West Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7DF. Incorporated on 2021-04-22, this 3-year-old company is run by 3 directors and 1 secretary.
Director John H., appointed on 22 June 2022. Director Gerard M., appointed on 01 October 2021. Director Graham N., appointed on 23 July 2021.
Switching the focus to secretaries, we can mention: John H., appointed on 22 June 2022.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to CH database there was a name change on 2021-07-26 and their previous name was Timec 1760 Limited.
The last confirmation statement was sent on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | City West Business Park |
| Office Address2 | Scotswood Road |
| Town | Newcastle Upon Tyne |
| Post code | NE4 7DF |
| Country of origin | United Kingdom |
| Registration Number | 13351774 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (31 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 22 June 2022
Position: Secretary
Appointed: 22 June 2022
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 23 July 2021
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Nh Holdco Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Nh Holdco Limited
32 Gallowgate, Time Central, Newcastle Upon Tyne, NE1 4BF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13551886 |
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 22 April 2021 |
| Ceased on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1760 | July 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 5th, September 2024 |
accounts | Free Download (49 pages) |
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