NVT GROUP HOLDINGS LIMITED
EARN HOUSE, EARN AVENUE, RIGHEAD BUSINESS PARK ML4 3LW- Active
- Private Limited Company
- Company No. SC294039
- Last Updated: 01 Mar 2024
Company Profile
NVT GROUP HOLDINGS LIMITED was incorporated on Friday, December 2, 2005 as a Private Limited Company with registered address in RIGHEAD BUSINESS PARK. NVT GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 10 months and 2 days.
| Name | NVT GROUP HOLDINGS LIMITED |
|---|---|
| Company number | SC294039 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EARN HOUSE EARN AVENUE RIGHEAD BUSINESS PARK ML4 3LW |
|---|---|
| Country Of Origin |
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 Alfred Colquhoun Weir Nationality: British |
Dates: Friday, December 2, 2016 - present
voting rights 25 to 50 percent
|
| Mr Stephen Park Brown Nationality: British |
Dates: Friday, December 2, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NVT GROUP HOLDINGS LIMITED | 02 Dec 2005 |
| NVT GROUP LIMITED | 12 Jul 2016 |
| NVT COMPUTING LIMITED | 02 Mar 2022 |