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Nbi Holdings Limited (number 10891807) is a private limited company founded on 2017-07-31 originating in England. The firm is situated at 145 Leadenhall Street, London EC3V 4QT. Changed on 2017-11-02, the previous name this company utilized was Hamsard 3461 Limited. Nbi Holdings Limited is operating under SIC: 64205 - "activities of financial services holding companies".

Company details

Name Nbi Holdings Limited
Number 10891807
Date of Incorporation: 2017-07-31
End of financial year: 31 December
Address: 145 Leadenhall Street, London, EC3V 4QT
SIC code: 64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in this company, we can name: Neil B. (in the company from 02 November 2017), Barry C. (appointment date: 02 November 2017). 2 secretaries are there as well: Christopher K. (appointed on 15 February 2018), Rowland H. (appointed on 15 February 2018). The Companies House indexes 2 persons of significant control, namely: Neil B. owns over 3/4 of shares, 3/4 to full of voting rights, Squire Patton Boggs Directors Limited can be found at Devonshire Square, EC2M 4YH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2022-12-31 2023-12-31
Current Assets 220,223 1,149,365 857,708 546,675
Fixed Assets 1,258,189 1,258,189 - -
Total Assets Less Current Liabilities 1,308,968 2,201,606 2,193,749 1,802,253

People with significant control

Neil B.
2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Squire Patton Boggs Directors Limited
31 July 2017 - 2 November 2017
Address 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-08-12
filed on: 15th, August 2023 | confirmation statement 		Free Download (3 pages)

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