NVB HOLDINGS INTERNATIONAL LIMITED - CHADWELL HEATH
Company Profile | Company Filings |
Overview
NVB HOLDINGS INTERNATIONAL LIMITED is a Private Limited Company from CHADWELL HEATH and has the status: Active.
NVB HOLDINGS INTERNATIONAL LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956931. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
NVB HOLDINGS INTERNATIONAL LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956931. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
NVB HOLDINGS INTERNATIONAL LIMITED - CHADWELL HEATH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
OFFICE 1446
CHADWELL HEATH
ESSEX
RM6 6AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLAAS VAN DER BLOM | Jan 1950 | Dutch | Director | 2003-11-07 | CURRENT |
MR EAMONN MCARDLE | Feb 1950 | British | Secretary | 2007-07-02 | CURRENT |
TED SVANTE CHRISTER MODIN | Oct 1942 | Swedish | Director | 2003-12-16 UNTIL 2006-04-13 | RESIGNED |
NICOLAAS VAN DER BLOM | Jan 1950 | Dutch | Secretary | 2003-12-16 UNTIL 2007-07-02 | RESIGNED |
JOHN HARRY BERMON | Dec 1936 | British | Secretary | 2003-11-07 UNTIL 2003-12-16 | RESIGNED |
JOHANNES GERRIT STURKENBOOM | Apr 1946 | Dutch | Director | 2003-12-16 UNTIL 2004-12-01 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-11-07 UNTIL 2003-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Nicolaas Van Der Blom | 2016-07-01 | 1/1950 | Unteraegeri Zug |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |