NPS (HOLDINGS) LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
NPS (HOLDINGS) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
NPS (HOLDINGS) LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297203. The accounts status is FULL and accounts are next due on 31/03/2024.
NPS (HOLDINGS) LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297203. The accounts status is FULL and accounts are next due on 31/03/2024.
NPS (HOLDINGS) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1ST FLOOR, IMEX CENTRE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TINA JANE WHITLEY | Nov 1968 | British | Director | 2021-02-15 | CURRENT |
| MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2020-09-30 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-12-22 UNTIL 2020-03-31 | RESIGNED | ||
| JOHN ROBERT STIER | Mar 1966 | British | Director | 2014-11-05 UNTIL 2014-12-22 | RESIGNED |
| MR ALAN GEORGE O'REILLY | Jun 1961 | Irish | Director | 2016-12-06 UNTIL 2020-09-30 | RESIGNED |
| MR DAVID JOHN MEADEN | Aug 1961 | British | Director | 2014-12-22 UNTIL 2016-10-10 | RESIGNED |
| ANDREW COLL | Jul 1970 | British | Director | 2014-12-22 UNTIL 2016-12-06 | RESIGNED |
| MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2016-10-10 UNTIL 2021-06-30 | RESIGNED |
| MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2014-11-05 UNTIL 2014-12-22 | RESIGNED |
| DANIEL WILLIAM SCHENCK | Secretary | 2014-11-05 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argon Nps Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |