NB HOLDINGS GROUP LIMITED

87 EMERALD SUITE, VYSE STREET, BIRMINGHAM B18 6JZ

Active - Proposal to Strike off
Private Limited Company
Company No. 12745558
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

NB HOLDINGS GROUP LIMITED was incorporated on Wednesday, July 15, 2020 as a Private Limited Company with registered address in BIRMINGHAM. NB HOLDINGS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 8 days.

Name	NB HOLDINGS GROUP LIMITED
Company number	12745558
Company type	Private Limited Company
Incorporation date	15 Jul 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	87 EMERALD SUITE VYSE STREET BIRMINGHAM B18 6JZ
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 Adrian Hamilton Nationality: British	Dates: Tuesday, March 1, 2022 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as firm
Julio Whitely Nationality: British	Dates: Wednesday, July 15, 2020 - Tuesday, March 1, 2022 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	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2023, (-665 days left)
Latest accounts	31 July 2021
Next confirmation statement due	12 August 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against NB HOLDINGS GROUP LIMITED.

Previous Names

Name	Change Date
NB HOLDINGS GROUP LIMITED	15 Jul 2020
TKO DISTRIBUTORS LTD	05 Mar 2022