Nplh Property Holdings Ltd. (Companies House Registration Number 13189598) is a private limited company founded on 2021-02-09 in United Kingdom. The enterprise is located at Care Of Habro Properties Ltd., 14 Cork Street, London W1S 3NS. Nplh Property Holdings Ltd. is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".
Company details
Name
Nplh Property Holdings Ltd.
Number
13189598
Date of Incorporation:
9th February 2021
End of financial year:
30 April
Address:
Care Of Habro Properties Ltd., 14 Cork Street, London, W1S 3NS
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving on to the 2 directors that can be found in the firm, we can name: Jan H. (in the company from 09 November 2022), Niels L. (appointment date: 09 February 2021). The official register indexes 1 person of significant control - Niels L., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Niels L.
9 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
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(CS01) Confirmation statement with updates 8th February 2025
filed on: 9th, February 2025
| confirmation statement
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 8th February 2025
filed on: 9th, February 2025
| confirmation statement
Free Download
(4 pages)
(AA) Small-sized company accounts made up to 30th April 2024
filed on: 24th, September 2024
| accounts
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(20 pages)
(AD01) Address change date: 9th September 2024. New Address: C/O Habro Property Management Ltd 10 Albemarle Street London W1S 4HH. Previous address: Second Floor 10 Albemarle Street London England W1S 4HH
filed on: 9th, September 2024
| address
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(3 pages)
(SH01) Statement of Capital on 29th April 2024: 26000200.00 GBP
filed on: 5th, June 2024
| capital
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(3 pages)
(CS01) Confirmation statement with no updates 8th February 2024
filed on: 15th, February 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 3rd February 2024. New Address: Second Floor 10 Albemarle Street London England W1S 4HH. Previous address: Care of Habro Properties Ltd. 14 Cork Street London W1S 3NS United Kingdom
filed on: 3rd, February 2024
| address
Free Download
(2 pages)
(AA) Small-sized company accounts made up to 30th April 2023
filed on: 1st, November 2023
| accounts
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(19 pages)
(CS01) Confirmation statement with updates 8th February 2023
filed on: 24th, February 2023
| confirmation statement
Free Download
(4 pages)
(AA) Small-sized company accounts made up to 30th April 2022
filed on: 14th, December 2022
| accounts
Free Download
(19 pages)
(AP01) New director was appointed on 9th November 2022
filed on: 10th, November 2022
| officers
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(2 pages)
(SH01) Statement of Capital on 29th April 2022: 200.00 GBP
filed on: 16th, May 2022
| capital
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(3 pages)
(CS01) Confirmation statement with no updates 8th February 2022
filed on: 16th, February 2022
| confirmation statement
Free Download
(3 pages)
(AA01) Current accounting period extended from 28th February 2022 to 30th April 2022
filed on: 22nd, December 2021
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 9th, February 2021
| incorporation