Nnb Holding Company (Hpc) Limited
Company Profile
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Large EnterpriseNnb Holding Company (hpc) Limited
06937080•Private Limited With Share Capital
Building 1000, Park Avenue, Aztec West Business Park, Almond, Bristol, BS324SQ
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Incorporated
17/06/2009
Company Age
16 years
Directors
12
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Nnb Holding Company (hpc) Limited (06937080) is a private limited with share capital incorporated on 17/06/2009 (16 years old) and registered in bristol, BS324SQ. The company operates under SIC code 70100 - activities of head offices.
Nnb holding company (hpc) limited is a company based out of 40 grosvenor place victoria, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/06/2009
BS324SQ
Financial Overview
Total Assets
£16.37B
Liabilities
£13.0K
Net Assets
£16.37B
Est. Turnover
£478.45M
AI Estimated
Unreported
Cash
£80.0K
Key Metrics
12
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Change Sail Address Company With New Address
Category:Address
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:20-09-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
90 Whitfield Street, London, W1T4EZ
Building 1000, Park Avenue, Aztec West Business Park, Almond, Bristol, Bs32 4Sq, BS324SQRegistered
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Building 1000, Park Avenue, Aztec West Business Park, Almond, Bristol, BS324SQ