Nsve Holdings Limited (number 12341542) is a private limited company started on 2019-11-29 in United Kingdom. The firm is located at Balfour House, Suite 206 741 High Road, North Finchley, London N12 0BP. Nsve Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".
Company details
| Name | Nsve Holdings Limited |
| Number | 12341542 |
| Date of Incorporation: | 29th November 2019 |
| End of financial year: | 31 December |
| Address: | Balfour House, Suite 206 741 High Road, North Finchley, London, N12 0BP |
| SIC code: |
70100 - Activities of head offices |
Moving to the 3 directors that can be found in this particular enterprise, we can name: David F. (in the company from 29 November 2019), Tomasz U. (appointment date: 29 November 2019), Jacques T. (appointed on 29 November 2019). 1 secretary is there as well: Henry F. (appointed on 29 November 2019). The Companies House reports 4 persons of significant control, namely: Dsrg Limited can be reached at 741 High Road, North Finchley, N12 0BP London, London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Nova Venture Holdings Limited can be reached at 741 High Road, North Finchley, N12 0BP London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Nova Energia Ltd. can be reached at 741 High Road, North Finchley, N12 0BP London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | Balfour House, Suite 206 741 High Road, North Finchley, London, London, N12 0BP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12580863 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Balfour House, Suite 206 741 High Road, North Finchley, London, N12 0BP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12582946 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Balfour House, Suite 206 741 High Road, North Finchley, London, N12 0BP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12580713 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Balfour House Suite 206 741 High Road, London, United Kingdom |
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12154073 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/11/28 filed on: 30th, November 2023 | confirmation statement |
Free Download
(3 pages)
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