Nwc Holdings Limited (number 11040000) is a private limited company legally formed on 2017-10-31 in England. The firm is registered at The Old Hall, 40 Hall Lane, Branston, Lincoln LN4 1PY. Nwc Holdings Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".
Company details
Name
Nwc Holdings Limited
Number
11040000
Date of Incorporation:
Tue, 31st Oct 2017
End of financial year:
31 December
Address:
The Old Hall, 40 Hall Lane, Branston, Lincoln, LN4 1PY
SIC code:
70100 - Activities of head offices
Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Charles F. (in the company from 14 February 2024), Jay P. (appointment date: 14 February 2024), Ian D. (appointed on 14 February 2024). The Companies House lists 2 persons of significant control, namely: Performance Timber Products Group Ltd can be found at 85-87 Shrivenham Hundred Business Park,, Majors Road, Watchfield, SN6 8TY Swindon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy W. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2018-10-31
2019-10-31
2020-12-31
2021-12-31
2022-12-31
Current Assets
1
1
1
1
1
Fixed Assets
-
2
2
2
2
Total Assets Less Current Liabilities
1
1
1
1
1
Number Shares Allotted
1
-
-
-
-
People with significant control
Performance Timber Products Group Ltd
14 February 2024
Address
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park,, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom
Legal authority
Companies Act 2006
Legal form
A Private Limited Company
Country registered
England
Place registered
Companies House
Registration number
06807457
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy W.
31 October 2017 - 14 February 2024
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Download filing
(CS01) Confirmation statement with no updates 2023-10-30
filed on: 31st, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-10-30
filed on: 31st, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2022-10-30
filed on: 5th, November 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2021-12-31
filed on: 27th, September 2022
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2021-10-30
filed on: 10th, November 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2020-12-31
filed on: 28th, September 2021
| accounts
Free Download
(5 pages)
(AA01) Accounting period ending changed to 2020-10-31 (was 2020-12-31).
filed on: 1st, March 2021
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2020-10-30
filed on: 4th, January 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2019-10-31
filed on: 23rd, July 2020
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2019-10-30
filed on: 30th, October 2019
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2018-10-31
filed on: 31st, July 2019
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2018-10-30
filed on: 11th, November 2018
| confirmation statement
Free Download
(NEWINC) Incorporation
filed on: 31st, October 2017
| incorporation
(3 pages)