NGH HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
NGH HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
NGH HOLDINGS LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10654232. The accounts status is GROUP and accounts are next due on 31/03/2024.
NGH HOLDINGS LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10654232. The accounts status is GROUP and accounts are next due on 31/03/2024.
NGH HOLDINGS LIMITED - NOTTINGHAM
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 | 31/03/2022 | 31/03/2024 |
Registered Office
INNOVATION HOUSE RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NG11 6JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3441 LIMITED (until 31/03/2017)
HAMSARD 3441 LIMITED (until 31/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLAND CARLOS KEMPER | Apr 1976 | German | Director | 2024-05-01 | CURRENT |
MR MATTHEW HORWATH | Sep 1983 | American | Director | 2022-09-01 | CURRENT |
MR ALLEN MUHICH | Apr 1967 | American | Director | 2022-09-01 UNTIL 2024-04-01 | RESIGNED |
NICOLE CHRISTINE HUNTER | Dec 1973 | British | Director | 2017-03-06 UNTIL 2018-07-23 | RESIGNED |
GRAHAM CANNING HUNTER | Aug 1966 | British | Director | 2017-03-06 UNTIL 2022-09-01 | RESIGNED |
MS SHELLEY COPSEY | Aug 1979 | British | Director | 2019-01-16 UNTIL 2020-01-22 | RESIGNED |
RAJIV GERARD CABRAAL | Sep 1977 | Australian | Director | 2018-07-23 UNTIL 2019-06-25 | RESIGNED |
MR IAN BESWETHERICK | Dec 1971 | Director | 2018-07-23 UNTIL 2022-09-01 | RESIGNED | |
NICOLE HUNTER | Secretary | 2018-07-23 UNTIL 2022-09-01 | RESIGNED | ||
DR DAVID FREDERICK WILLIAMS | Sep 1951 | British | Director | 2019-06-25 UNTIL 2020-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicole Christine Hunter | 2017-03-26 - 2022-09-01 | 12/1973 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Graham Canning Hunter | 2017-03-06 - 2022-09-01 | 8/1966 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |