NGB HOLDINGS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
NGB HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
NGB HOLDINGS LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10038692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NGB HOLDINGS LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10038692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NGB HOLDINGS LIMITED - CHELTENHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STAVERTON COURT
CHELTENHAM
GL51 0UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ANDREW JOHN GREGORY BERMINGHAM | Apr 1983 | British | Director | 2016-03-02 | CURRENT |
| NEIL ANTHONY PATRICK BERMINGHAM | Jun 1981 | British | Director | 2016-03-02 | CURRENT |
| JANICE ANN BERMINGHAM | Sep 1955 | British | Director | 2016-03-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Anthony Patrick Bermingham | 2022-03-07 | 6/1981 | Cheltenham | Voting rights 25 to 50 percent |
| Janice Ann Bermingham | 2016-04-06 | 9/1955 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NGB Holdings Limited - Period Ending 2023-03-31 | 2023-12-26 | 31-03-2023 | £548,147 Cash £578,981 equity |
| NGB Holdings Limited - Period Ending 2022-09-30 | 2023-06-30 | 30-09-2022 | £35,850 Cash £595,936 equity |
| NGB Holdings Limited - Period Ending 2021-09-30 | 2022-07-01 | 30-09-2021 | £596,773 Cash £669,279 equity |
| NGB Holdings Limited - Period Ending 2020-09-30 | 2021-02-26 | 30-09-2020 | £330,632 Cash £805,952 equity |
| NGB Holdings Limited - Period Ending 2018-03-31 | 2018-12-18 | 31-03-2018 | £161,032 Cash £548,750 equity |
| NGB Holdings Limited - Period Ending 2017-03-31 | 2017-12-02 | 31-03-2017 | £214,806 Cash £397,161 equity |