N&P UK HOLDING LTD

N+P GROUP FIRST FLOOR, 4-8 LUDGATE CIRCUS, LONDON  EC4M 7LF
  • Active
  • Private Limited Company
  • Company No. 10677831
  • Last Updated: 01 Mar 2024

Company Profile

N&P UK HOLDING LTD was incorporated on Monday, March 20, 2017 as a Private Limited Company with registered address in LONDON. N&P UK HOLDING LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years 11 months and 4 days.

Name N&P UK HOLDING LTD
Company number 10677831
Company type Private Limited Company
Incorporation date 20 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address N+P GROUP FIRST FLOOR
4-8 LUDGATE CIRCUS
LONDON
EC4M 7LF
Country Of Origin UNITED KINGDOM

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 Karel Jennissen Nationality: Dutch Dates: Sunday, August 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
N & P Beheer B.V. 5854 Pc, Nieuw-Bergen Dates: Monday, March 20, 2017 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
N&P UK HOLDING LTD 20 Mar 2017