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 - CHADWELL HEATH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAPHIC PACKAGING INTERNATIONAL LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ASKOS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
NVB INTERNATIONAL LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 2912 - Manufacture of pumps & compressors
NVB COMPOSITES INTERNATIONAL LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
SIPHO PUMPS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
NVB INTERNATIONAL UK LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
NVB COMPOSITES INTERNATIONAL UK LIMITED CHATWELL HEATH ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
NVB PROPULSION INTERNATIONAL LIMITED CHADWELL HEATH ENGLAND Active MICRO ENTITY 22190 - Manufacture of other rubber products

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NVB HOLDINGS INTERNATIONAL LIMITED 2023-08-08 30-11-2022 £77,663 equity
Micro-entity Accounts - NVB HOLDINGS INTERNATIONAL LIMITED 2022-08-31 30-11-2021 £77,663 equity
Micro-entity Accounts - NVB HOLDINGS INTERNATIONAL LIMITED 2021-08-24 30-11-2020 £77,663 equity
Micro-entity Accounts - NVB HOLDINGS INTERNATIONAL LIMITED 2021-01-28 30-11-2019 £78,111 equity
Micro-entity Accounts - NVB HOLDINGS INTERNATIONAL LIMITED 2019-08-27 30-11-2018 £78,111 equity
Micro-entity Accounts - NVB HOLDINGS INTERNATIONAL LIMITED 2018-08-18 30-11-2017 £78,112 equity
Abbreviated Company Accounts - NVB HOLDINGS INTERNATIONAL LIMITED 2017-12-16 30-11-2016 £1 Cash £-78,112 equity
Abbreviated Company Accounts - NVB HOLDINGS INTERNATIONAL LIMITED 2016-10-04 30-11-2015 £1 Cash £-78,112 equity
Abbreviated Company Accounts - NVB HOLDINGS INTERNATIONAL LIMITED 2015-10-22 30-11-2014 £1 Cash £-78,021 equity
Abbreviated Company Accounts - NVB HOLDINGS INTERNATIONAL LIMITED 2015-04-25 30-11-2013 £1 Cash £-78,021 equity

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