N. B. Holdings Limited
Company Profile
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MicroN. B. Holdings Limited
04054177•Private Limited With Share Capital
308 Ewell Road, Surbiton, KT67AL
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Incorporated
16/08/2000
Company Age
25 years
Directors
5
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
N. B. Holdings Limited (04054177) is a private limited with share capital incorporated on 16/08/2000 (25 years old) and registered in surbiton, KT67AL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/08/2000
KT67AL
1 employees
Financial Overview
Total Assets
£877.4K
Liabilities
£117.6K
Net Assets
£759.8K
Cash
£70.0K
Key Metrics
1
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Mortgage
Date:21-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:18-09-2003
Resolution
Category:Resolution
Date:05-03-2003
Resolution
Category:Resolution
Date:05-03-2003
Legacy
Category:Address
Date:04-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Made Up Date
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Accounts
Date:28-06-2001
Legacy
Category:Capital
Date:26-03-2001
Legacy
Category:Capital
Date:26-03-2001
Resolution
Category:Resolution
Date:26-03-2001
Resolution
Category:Resolution
Date:26-03-2001
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Address
Date:28-09-2000
Incorporation Company
Category:Incorporation
Date:16-08-2000
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
308 Ewell Road, Surbiton, KT67ALRegistered
Related Companies
1
Contact
308 Ewell Road, Surbiton, KT67AL