Ngh Holdings Limited

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Ngh Holdings Limited

10654232•Private Limited With Share Capital

2 New Star Road, Leicester, LE49JD
01157270740

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Incorporated

06/03/2017

Company Age

9 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ngh Holdings Limited (10654232) is a private limited with share capital incorporated on 06/03/2017 (9 years old) and registered in leicester, LE49JD. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/03/2017
LE49JD

Financial Overview

Total Assets

£6.04M

Liabilities

£33.3K

Net Assets

£6.01M

Cash

£7.1K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
B
ben wileman
director
C
christoph maetzig
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

81
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Resolution
Category:Resolution
Date:24-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Resolution
Category:Resolution
Date:22-07-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Capital Cancellation Shares
Category:Capital
Date:06-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2017
Incorporation Company
Category:Incorporation
Date:06-03-2017

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/03/2026
Latest Accounts31/12/2024

Trading Addresses

2 New Star Road, Leicester, LE49JDRegistered

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Contact

01157270740
2 New Star Road, Leicester, LE49JD