NW A HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NW A HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NW A HOLDINGS LIMITED was incorporated 1 years ago on 08/02/2023 and has the registered number: 14648066. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

NW A HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

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

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JAMES SPENCE Jul 1977 British Director 2023-06-01 CURRENT
MS KRISTINA SPASIC Jun 1979 British Director 2023-06-01 CURRENT
MR BENJAMIN POLLARD Apr 1978 British Director 2023-06-01 CURRENT
DUNCAN CRAIG HOWORTH Jun 1957 British Director 2023-10-03 CURRENT
MR. ANDREW STEPHEN GRAY Mar 1968 British Director 2023-06-01 CURRENT
MR TROY ADAM CLUTTERBUCK Sep 1974 British,Australian Director 2023-06-01 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-02-08 CURRENT
DONAL QUAID Feb 1977 Irish Director 2023-02-08 UNTIL 2023-06-01 RESIGNED
RICHARD JOHN LAWRENCE Dec 1972 British Director 2023-02-08 UNTIL 2023-06-01 RESIGNED
SREE KUMAR GULLAPALLI Jul 1977 British Director 2023-02-08 UNTIL 2023-06-01 RESIGNED
SWEENEY SALUJA Nov 1979 British Director 2023-02-08 UNTIL 2023-06-01 RESIGNED
MR MOHAMMAD KAMAL SYED Mar 1963 British Director 2023-06-01 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Aa Holdings (Uk) Limited 2023-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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