NIBL HOLDINGS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON  EC3R 7NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09262636
- Last Updated: 01 Jan 2024
Company Profile
NIBL HOLDINGS LIMITED was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in LONDON. NIBL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 11 months and 6 days.
Name | NIBL HOLDINGS LIMITED |
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Company number | 09262636 |
Company type | Private Limited Company |
Incorporation date | 14 Oct 2014 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
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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 |
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Greens Holdco 1 Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms Audrey Gillian Hetherington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
|
Mr Leo Hetherington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 11 November 2016 |
Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against NIBL HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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NIBL HOLDINGS LIMITED | 14 Oct 2014 |