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Nibl Holdings Limited (registration number 09262636) is a private limited company established on 2014-10-14 originating in England. The firm is registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Nibl Holdings Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Nibl Holdings Limited
Number	09262636
Date of Incorporation:	2014-10-14
End of financial year:	31 December
Address:	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Duncan C. (in the company from 11 March 2020). 1 secretary is present: Andrew H. (appointed on 11 March 2020). The official register reports 3 persons of significant control, namely: Greens Holdco 1 Limited is located at 50 Fenchurch Street, EC3M 3JY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leo H. has over 1/2 to 3/4 of shares , Audrey H. has 1/2 or less of shares.

Directors

People with significant control

Greens Holdco 1 Limited

11 March 2020

Address	2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04386466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leo H.

6 April 2016 - 11 March 2020

Nature of control:	50,01-75% shares

Audrey H.

6 April 2016 - 11 March 2020

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, November 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, November 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, November 2023 \| accounts	Free Download (32 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, October 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 14th October 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (75 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 13th, October 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 6th, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, February 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, February 2023 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 6th, February 2023 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Friday 14th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023. filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 4th August 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 10th, January 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, January 2022 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 10th, January 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Thursday 14th October 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Saturday 1st May 2021 filed on: 1st, May 2021 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 10th, April 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 10th, April 2021 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 10th, April 2021 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 23rd November 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 14th October 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 21st, April 2020 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, April 2020 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 11th March 2020 filed on: 31st, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 11th March 2020 filed on: 31st, March 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Wednesday 11th March 2020. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(AP03) On Wednesday 11th March 2020 - new secretary appointed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Old Coach House 110 Old London Road Brighton East Sussex BN1 8BB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on Tuesday 31st March 2020 filed on: 31st, March 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 11th March 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 11th March 2020 filed on: 31st, March 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 11th March 2020. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Monday 14th October 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sunday 14th October 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 29th March 2017 filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 14th October 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 24th March 2017. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 11th, November 2016 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 14th October 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 12th, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Wednesday 14th October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 15th October 2014 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Sunday 1st March 2015 filed on: 25th, September 2015 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Highdown House 187 Dyke Road Hove East Sussex BN3 1QQ United Kingdom to The Old Coach House 110 Old London Road Brighton East Sussex BN1 8BB on Wednesday 23rd September 2015 filed on: 23rd, September 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Saturday 31st October 2015. filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, October 2014 \| incorporation	Free Download (34 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 14th October 2014 capital

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