N.T.E. HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

N.T.E. HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
N.T.E. HOLDINGS LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10583854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

N.T.E. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

BURY HOUSE
LONDON
EC3A 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN PARKER Nov 1967 British Director 2023-05-17 CURRENT
MR ALEXANDER CLARK Jan 1978 British Director 2024-04-12 CURRENT
MR PHILLIP HERRING Jun 1973 British Director 2017-01-25 UNTIL 2023-05-17 RESIGNED
MRS PAULINE HERRING Mar 1971 British Director 2017-01-25 UNTIL 2023-05-17 RESIGNED
MR JAMES LAIRD CAWOOD Aug 1972 British Director 2023-05-17 UNTIL 2024-04-12 RESIGNED
JOHN AMOS PATTERSON Jan 1968 British Director 2017-01-25 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babble Cloud Holdings Limited 2023-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Pauline Herring 2017-01-25 - 2023-05-17 3/1971 Sunderland   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Phillip Herring 2017-01-25 - 2023-05-17 6/1973 Sunderland   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Amos Patterson 2017-01-25 - 2023-05-17 1/1968 Sunderland   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABBLE CLOUD (MCL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BABBLE CLOUD (ADSI) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BABBLE CLOUD (DCS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BABBLE CLOUD (LT) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
BABBLE CLOUD (NTE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BABBLE CLOUD LIMITED LONDON Active FULL 61100 - Wired telecommunications activities
BABBLE CLOUD (ABC) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
DWSM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BABBLE CLOUD (81G) LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
TALKING TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BABBLE CLOUD (UCL) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
BABBLE CLOUD (ATS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
BABBLE CLOUD (CWA) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
BABBLE CLOUD (BRY) LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
BABBLE CLOUD (IT) LIMITED LONDON Dissolved... SMALL 62030 - Computer facilities management activities
NTE NETWORK ONE LIMITED SUNDERLAND UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
NTE INTERNET LIMITED SUNDERLAND Dissolved... DORMANT 99999 - Dormant Company
DCN CONFERENCE SYSTEMS LIMITED SUNDERLAND UNITED KINGDOM Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
BABBLE CLOUD (8020 IT) LIMITED DUMFRIES Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
N.T.E. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-13 30-06-2022 £448,584 equity
N.T.E. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 30-06-2021 £448,584 equity
N.T.E. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 30-06-2020 £448,584 equity
N.T.E. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 30-06-2019 £448,584 equity
N.T.E. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 30-06-2018 £448,584 equity
N.T.E. Holdings Limited Company Accounts 2017-11-02 30-06-2017 £448,584 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABBLE CLOUD (MCL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ENEOS EUROPE LIMITED LONDON Active FULL 46711 - Wholesale of petroleum and petroleum products
BABBLE CLOUD LIMITED LONDON Active FULL 61100 - Wired telecommunications activities
BABBLE CLOUD (VIV) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BABBLE CLOUD (UCL) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
VIVIO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DVORAK TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DVORAK MIDCO 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BABBLE CLOUD (MD) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities