NNB HOLDING COMPANY (HPC) LIMITED
90 WHITFIELD STREET, LONDON W1T 4EZ- Active
- Private Limited Company
- Company No. 06937080
- Last Updated: 01 Mar 2024
Company Profile
NNB HOLDING COMPANY (HPC) LIMITED was incorporated on Wednesday, June 17, 2009 as a Private Limited Company with registered address in LONDON. NNB HOLDING COMPANY (HPC) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 3 months and 2 days.
| Name | NNB HOLDING COMPANY (HPC) LIMITED |
|---|---|
| Company number | 06937080 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 WHITFIELD STREET LONDON W1T 4EZ |
|---|---|
| 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 |
|---|---|
| Sagittarius International Limited 4-12 Lower Regent Street, SW1Y 4PE |
Dates: Thursday, September 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nnb Top Company Hpc (A) Ltd Whitfield Street, W1T 4EZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Edf Energy Holdings Limited Grosvenor Place, Victoria, SW1X 7EN |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against NNB HOLDING COMPANY (HPC) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NNB HOLDING COMPANY (HPC) LIMITED | 17 Jun 2009 |
| NNB HOLDING COMPANY LIMITED | 17 Dec 2015 |