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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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