Np3 Group Limited (Companies House Registration Number 11342362) is a private limited company created on 2018-05-02 originating in England. This business is situated at C/O Mountsides, 2, Mountside, Stanmore HA7 2DT. Having undergone a change in 2020-09-04, the previous name the enterprise used was Np3 Fm Ltd.. Np3 Group Limited operates SIC: 41201 which stands for "construction of commercial buildings", SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Np3 Group Limited
Number 11342362
Date of Incorporation: 2nd May 2018
End of financial year: 30 November
Address: C/o Mountsides, 2, Mountside, Stanmore, HA7 2DT
SIC code: 41201 - Construction of commercial buildings
43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Niall C. (appointed on 02 May 2018). The official register indexes 3 persons of significant control, SW18 1NL Wandsworth, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Niall C. has 1/2 or less of shares, 1/2 or less of voting rights, Jason M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-11-30 2019-11-30
Current Assets 100 43,914
Total Assets Less Current Liabilities 100 26,421
Number Shares Allotted 100 -

People with significant control

Comhar Holdings Limited
22 June 2018
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11426076
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Niall C.
2 May 2018 - 22 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jason M.
2 May 2018 - 29 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 4th Sep 2020
filed on: 4th, September 2020 | resolution
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