NOW INVESTMENT HOLDINGS LIMITED
SHEPHALL WAY SERVICE STATION, SHEPHALL WAY, STEVENAGE SG2 9RW- Active
- Private Limited Company
- Company No. 10354320
- Last Updated: 01 Mar 2024
Company Profile
NOW INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, September 1, 2016 as a Private Limited Company with registered address in STEVENAGE. NOW INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 24 days.
| Name | NOW INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 10354320 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHALL WAY SERVICE STATION SHEPHALL WAY STEVENAGE SG2 9RW |
|---|---|
| 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 |
|---|---|
| Ken Brown Motor Group Limited Potter Street, CM17 9AQ |
Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kbmg Trading Limited Icknield Way, SG6 1EX |
Dates: Tuesday, January 31, 2023 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pgmd Holdings Limited Harleyford Lane, SL7 2DU |
Dates: Wednesday, January 4, 2023 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Tracy Ann Taylor Nationality: British |
Dates: Thursday, September 13, 2018 - Wednesday, January 4, 2023
ownership of shares 25 to 50 percent
|
| Mr Jonathan Michael Taylor Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, January 4, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NOW INVESTMENT HOLDINGS LIMITED | 01 Sep 2016 |