NW HOLDINGS (RUGBY) LIMITED
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active
- Private Limited Company
- Company No. 08258140
- Last Updated: 01 Mar 2024
Company Profile
NW HOLDINGS (RUGBY) LIMITED was incorporated on Thursday, October 18, 2012 as a Private Limited Company with registered address in LEAMINGTON SPA. NW HOLDINGS (RUGBY) 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 12 years and 23 days.
| Name | NW HOLDINGS (RUGBY) LIMITED |
|---|---|
| Company number | 08258140 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Anna-Marie Geurra Nationality: British |
Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel White Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against NW HOLDINGS (RUGBY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NW HOLDINGS (RUGBY) LIMITED | 18 Oct 2012 |
| BLUEFIELD SYSTEMS LIMITED | 08 Feb 2013 |