Nh Parentco Limited. net worth, address, company information. Free

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Nh Parentco Limited (registration number 13351774) is a private limited company created on 2021-04-22 in England. The company is registered at City West Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7DF. Changed on 2021-07-26, the previous name this firm used was Timec 1760 Limited. Nh Parentco Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Nh Parentco Limited
Number	13351774
Date of Incorporation:	April 22, 2021
End of financial year:	31 December
Address:	City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: John H. (in the company from 22 June 2022), Gerard M. (appointment date: 01 October 2021), Graham N. (appointed on 23 July 2021). 1 secretary is there as well: John H. (appointed on 22 June 2022). The official register indexes 2 persons of significant control, namely: Nh Holdco Limited can be reached at Gallowgate, Time Central, NE1 4BF Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Muckle Director Limited can be reached at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nh Holdco Limited

23 July 2021

Address	32 Gallowgate, Time Central, Newcastle Upon Tyne, NE1 4BF, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13551886
Nature of control:	75,01-100% shares 75,01-100% voting rights

Muckle Director Limited

22 April 2021 - 23 July 2021

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 21st Apr 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 21st Apr 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, August 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, August 2023 \| other	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, August 2023 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with updates Fri, 21st Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 7th Dec 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 7th Dec 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (44 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (14 pages)
(AP01) On Wed, 22nd Jun 2022 new director was appointed. filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(AP03) On Wed, 22nd Jun 2022, company appointed a new person to the position of a secretary filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 22nd Jun 2022 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AP04) On Sun, 1st May 2022, company appointed a new person to the position of a secretary filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 21st Apr 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 28th Jan 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Oct 2021 new director was appointed. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Oct 2021 new director was appointed. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Oct 2021 new director was appointed. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 133517740001, created on Thu, 16th Sep 2021 filed on: 17th, September 2021 \| mortgage	Free Download (70 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2022 to Fri, 31st Dec 2021 filed on: 19th, August 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, August 2021 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Fri, 23rd Jul 2021 filed on: 5th, August 2021 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on Wed, 28th Jul 2021 to City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF filed on: 28th, July 2021 \| address	Free Download (1 page)
(AP01) On Mon, 26th Jul 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 23rd Jul 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 23rd Jul 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 26th Jul 2021 filed on: 26th, July 2021 \| resolution	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 23rd Jul 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Jul 2021 new director was appointed. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 23rd Jul 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2021 \| incorporation	Free Download (31 pages)

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