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Ngh Holdings Limited (registration number 10654232) is a private limited company founded on 2017-03-06 originating in England. The firm is situated at Innovation House Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS. Changed on 2017-03-31, the previous name this enterprise used was Hamsard 3441 Limited. Ngh Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ngh Holdings Limited
Number	10654232
Date of Incorporation:	March 6, 2017
End of financial year:	31 March
Address:	Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the company, we can name: Matthew H. (in the company from 01 September 2022), Allen M. (appointment date: 01 September 2022). The official register indexes 2 persons of significant control, namely: Graham H. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicole H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Graham H.

6 March 2017 - 1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Nicole H.

26 March 2017 - 1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sunday 5th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sunday 5th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, September 2022 \| incorporation	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Thursday 1st September 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 1st September 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st September 2022. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st September 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 1st September 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st September 2022. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 1st September 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
(SH01) 979.73 GBP is the capital in company's statement on Thursday 1st September 2022 filed on: 2nd, September 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 5th March 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates Friday 5th March 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 5th, January 2021 \| accounts	Free Download (40 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, July 2020 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, July 2020 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 16th June 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 5th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 22nd January 2020 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (44 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, November 2019 \| resolution	Free Download (19 pages)
(SH01) 841.16 GBP is the capital in company's statement on Monday 21st October 2019 filed on: 19th, November 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 25th June 2019. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 25th June 2019 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 5th March 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 16th January 2019. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF United Kingdom to Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on Tuesday 12th February 2019 filed on: 12th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 106542320006, created on Wednesday 24th October 2018 filed on: 29th, October 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106542320008, created on Wednesday 24th October 2018 filed on: 29th, October 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 106542320001, created on Wednesday 24th October 2018 filed on: 29th, October 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 106542320007, created on Wednesday 24th October 2018 filed on: 29th, October 2018 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 106542320004, created on Wednesday 24th October 2018 filed on: 29th, October 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 106542320005, created on Wednesday 24th October 2018 filed on: 29th, October 2018 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 106542320002, created on Wednesday 24th October 2018 filed on: 29th, October 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106542320003, created on Wednesday 24th October 2018 filed on: 29th, October 2018 \| mortgage	Free Download (21 pages)
(AP01) New director appointment on Monday 23rd July 2018. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 23rd July 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 23rd July 2018. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP03) On Monday 23rd July 2018 - new secretary appointed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 23rd July 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 742.20 GBP is the capital in company's statement on Monday 23rd July 2018 filed on: 31st, August 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, August 2018 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 6th, August 2018 \| resolution	Free Download (39 pages)
(SH06) Shares cancellation. Statement of capital on Monday 23rd July 2018148.44 GBP filed on: 6th, August 2018 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 6th, August 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 23rd July 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 5th March 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Sunday 26th March 2017 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 149.44 GBP is the capital in company's statement on Friday 1st December 2017 filed on: 12th, February 2018 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, January 2018 \| resolution	Free Download (44 pages)
(SH01) 141.02 GBP is the capital in company's statement on Wednesday 29th March 2017 filed on: 27th, April 2017 \| capital	Free Download (4 pages)
(CERTNM) Company name changed hamsard 3441 LIMITEDcertificate issued on 31/03/17 filed on: 31st, March 2017 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 6th, March 2017 \| incorporation	Free Download (33 pages)
(SH01) 0.01 GBP is the capital in company's statement on Monday 6th March 2017 capital

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