Nvsh Holdco Limited
Company Profile
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MediumNvsh Holdco Limited
sc216290•Private Limited With Share Capital
C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN
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Incorporated
01/03/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Nvsh Holdco Limited (sc216290) is a private limited with share capital incorporated on 01/03/2001 (25 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 01/03/2001
EH12EN
Financial Overview
Total Assets
£23.51M
Liabilities
£2.55M
Net Assets
£20.97M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:11-01-2010
Memorandum Articles
Category:Incorporation
Date:11-01-2010
Resolution
Category:Resolution
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2009
Termination Director Company With Name
Category:Officers
Date:25-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:25-10-2009
Auditors Resignation Company
Category:Auditors
Date:22-09-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Accounts
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2008
Legacy
Category:Mortgage
Date:12-01-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Address
Date:28-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2006
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 11-15 Thistle Street, Edinburgh, Midlothian, EH21DFRegistered
C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, Eh1 2En, EH12ENRegistered
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Contact
C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN