N. B. HOLDINGS LIMITED
308 EWELL ROAD, SURBITON KT6 7AL- Active
- Private Limited Company
- Company No. 04054177
- Last Updated: 01 Mar 2024
Company Profile
N. B. HOLDINGS LIMITED was incorporated on Wednesday, August 16, 2000 as a Private Limited Company with registered address in SURBITON. N. B. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 2 months and 25 days.
| Name | N. B. HOLDINGS LIMITED |
|---|---|
| Company number | 04054177 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
308 EWELL ROAD SURBITON KT6 7AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Norman William Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Ann Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| N. B. HOLDINGS LIMITED | 16 Aug 2000 |