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 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
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 |
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 |