NECTA & HIVE HOLDING LTD
1 FYDELL ROW, MORCOTT, OAKHAM LE15 9DJ- Active
- Private Limited Company
- Company No. 11336474
- Last Updated: 01 Mar 2024
Company Profile
NECTA & HIVE HOLDING LTD was incorporated on Monday, April 30, 2018 as a Private Limited Company with registered address in OAKHAM. NECTA & HIVE HOLDING LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 25 days.
| Name | NECTA & HIVE HOLDING LTD |
|---|---|
| Company number | 11336474 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FYDELL ROW MORCOTT OAKHAM LE15 9DJ |
|---|---|
| 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 |
|---|---|
| Mr Shamus Diarmid Ducas Ogilvy Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nadarra Mill Ventures Holding Ltd Bulwick, Main Street, NN17 3DY |
Dates: Thursday, September 27, 2018 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shamus Diarmid Ducas Ogilvy Nationality: British |
Dates: Monday, April 30, 2018 - Thursday, September 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NECTA & HIVE HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| NECTA & HIVE HOLDING LTD | 30 Apr 2018 |
| NECTA & HIVE HOLDING LTD | 17 Mar 2021 |
| NECTA & HIVE INT LTD | 18 Mar 2021 |