NHD CLEARING & SECURITY HOUSE LTD - LEEDS
| Company Profile | Company Filings |
Overview
NHD CLEARING & SECURITY HOUSE LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
NHD CLEARING & SECURITY HOUSE LTD was incorporated 5 years ago on 07/03/2019 and has the registered number: 11866489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NHD CLEARING & SECURITY HOUSE LTD was incorporated 5 years ago on 07/03/2019 and has the registered number: 11866489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NHD CLEARING & SECURITY HOUSE LTD - LEEDS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
64302 - Activities of unit trusts
64303 - Activities of venture and development capital companies
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
293 SUGAR MILL BUSINESS PARK
LEEDS
LS11 7HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ZEUS CAPITAL FINANCE CLEARING & SECURITY HOUSE LTD (until 10/02/2020)
ZEUS CAPITAL FINANCE CLEARING & SECURITY HOUSE LTD (until 10/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN RACZ | Apr 1956 | Slovak | Director | 2023-08-20 | CURRENT |
| MR OLEKSII SPODIN | Secretary | 2023-08-20 | CURRENT | ||
| MR JOZSEF NOVAK | Feb 1954 | Hungarian | Director | 2019-03-07 UNTIL 2023-08-20 | RESIGNED |
| MS SUIYAN CHEN | Jan 1976 | British | Director | 2019-03-07 UNTIL 2020-01-14 | RESIGNED |
| MRS MARIA ELVIRA MARFFY | Secretary | 2019-03-07 UNTIL 2020-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jan Racz | 2023-08-20 | 4/1956 | Leeds |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
| Mr Jozsef Novak | 2019-03-07 - 2023-08-20 | 2/1954 | Leeds | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NHD CLEARING & SECURITY HOUSE LTD | 2023-12-29 | 31-03-2023 | £2,221 Cash |
| NHD CLEARING & SECURITY HOUSE LTD | 2023-02-16 | 31-03-2022 | £2,221 Cash £-4,914 equity |
| NHD CLEARING & SECURITY HOUSE LTD | 2021-11-20 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - NHD CLEARING & SECURITY HOUSE LTD | 2021-03-10 | 31-03-2020 | £100 equity |