N&P UK PRODUCTION HOLDING LTD

N+P GROUP FIRST FLOOR, 4-8 LUDGATE CIRCUS, LONDON  EC4M 7LF
  • Active
  • Private Limited Company
  • Company No. 10766974
  • Last Updated: 01 Mar 2024

Company Profile

N&P UK PRODUCTION HOLDING LTD was incorporated on Friday, May 12, 2017 as a Private Limited Company with registered address in LONDON. N&P UK PRODUCTION 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 6 months and 3 days.

Name N&P UK PRODUCTION HOLDING LTD
Company number 10766974
Company type Private Limited Company
Incorporation date 12 May 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
N&P Tsp Holdings Ltd First Floor, 4-8 Ludgate Circus, EC4M 7LF Dates: Friday, April 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
N & P Beheer B.V. Siebengewaldseweg, Nieuw-Bergen, 5854 PC Dates: Friday, May 12, 2017 - Friday, April 2, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against N&P UK PRODUCTION HOLDING LTD.

Previous Names

Name Change Date
N&P UK PRODUCTION HOLDING LTD 12 May 2017
N&P UK PRODUCTION LTD 04 Sep 2017