NAPIT HOLDINGS LIMITED - MANSFIELD


Company Profile Company Filings

Overview

NAPIT HOLDINGS LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
NAPIT HOLDINGS LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08695446. The accounts status is GROUP and accounts are next due on 30/09/2024.

NAPIT HOLDINGS LIMITED - MANSFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

L4A, 4TH FLOOR, MILL 3 THE BUSINESS PARK
MANSFIELD
NG19 8RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GRAY Jun 1979 British Director 2023-01-12 CURRENT
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
MR DAVID ALAN COWBURN Feb 1964 British Director 2013-09-18 CURRENT
FRANK BERTIE Oct 1962 British Director 2013-09-18 CURRENT
MR PAUL BARRY Aug 1965 British Director 2022-04-26 CURRENT
MR MICHAEL IDRIS ANDREWS Aug 1968 British Director 2013-09-18 CURRENT
MRS SARAH JULIE LOWE Secretary 2023-01-12 CURRENT
MR DAVID GEORGE HARRISON Apr 1988 British Director 2022-04-26 UNTIL 2023-11-20 RESIGNED
MR GRAHAM WINSTON FILLERY Nov 1963 British Director 2018-05-08 UNTIL 2020-07-07 RESIGNED
MR MARTIN BRUNO May 1955 British Director 2013-09-18 UNTIL 2018-12-19 RESIGNED
MR THOMAS GRAY Secretary 2022-04-26 UNTIL 2023-01-12 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2020-08-28 UNTIL 2022-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nap Bidco Limited 2022-04-26 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Idris Andrews 2016-04-06 - 2022-04-26 8/1968 Mansfield   Nottinghamshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVOLUTION WATER SERVICES LTD. BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
SOUTH WEST GEOTECHNICAL LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 43130 - Test drilling and boring
UNISOLVE LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NAPIT TRAINING LIMITED MANSFIELD ENGLAND Active SMALL 85590 - Other education n.e.c.
NAPIT REGISTRATION LIMITED MANSFIELD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
THE NAPIT GROUP LIMITED MANSFIELD ENGLAND Active SMALL 70100 - Activities of head offices
NAPIT SERVICES LIMITED MANSFIELD ENGLAND Active SMALL 82110 - Combined office administrative service activities
CANSFORD ASSOCIATES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
NAPIT TRAINING SERVICES LIMITED MANSFIELD ENGLAND Active SMALL 85590 - Other education n.e.c.
NAPIT INSPECTION LIMITED MANSFIELD ENGLAND Active SMALL 71200 - Technical testing and analysis
NAPIT CERTIFICATION LIMITED MANSFIELD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CANSFORD LABORATORIES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INSTALLER CERTIFICATION LIMITED MANSFIELD ENGLAND Active SMALL 94120 - Activities of professional membership organizations
RAMMSANDERSON TRAINING LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PROJECT INFOSEC TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT INFOSEC BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WATERLOO TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WATERLOO BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NAPIT Holdings Limited - Period Ending 2022-12-31 2023-05-23 31-12-2022 £7,866 Cash £811,631 equity
NAPIT Holdings Limited - Period Ending 2022-03-31 2022-12-24 31-03-2022 £24,483 Cash £340,224 equity
NAPIT Holdings Limited - Period Ending 2021-03-31 2022-04-27 31-03-2021 £4,772 Cash £279,568 equity
NAPIT_HOLDINGS_LIMITED - Accounts 2020-12-19 31-03-2020 £138 Cash £22,591 equity

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ELECTRICAL COMPETENT PERSON SCHEME OPERATORS LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BESPOKE WEDDINGS (CENTRAL) LIMITED MANSFIELD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
INSTALLER CERTIFICATION LIMITED MANSFIELD ENGLAND Active SMALL 94120 - Activities of professional membership organizations
THE JOBS NEST LTD MANSFIELD ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies