NVS BUSINESS GLOBAL LTD
171 KINGSTON ROAD, TEDDINGTON TW11 9JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07827040
- Last Updated: 01 Mar 2024
Company Profile
NVS BUSINESS GLOBAL LTD was incorporated on Friday, October 28, 2011 as a Private Limited Company with registered address in TEDDINGTON. NVS BUSINESS GLOBAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 26 days.
| Name | NVS BUSINESS GLOBAL LTD |
|---|---|
| Company number | 07827040 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
171 KINGSTON ROAD TEDDINGTON TW11 9JP |
|---|---|
| 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 Gyula Karoly Kaldy Nationality: Hungarian |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Reka Virag Kovacs Nationality: Hungarian,British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Arpad Laszlo Kovacs Nationality: Hungarian |
Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Balazs Lederer Nationality: Hungarian,British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
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 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against NVS BUSINESS GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NVS BUSINESS GLOBAL LTD | 28 Oct 2011 |
| LTC BUSINESS GLOBAL LTD | 07 Jul 2014 |