Nwh Holdings Limited
Company Profile
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Large EnterpriseNwh Holdings Limited
sc303441•Private Limited With Share Capital
Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, EH224AD
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Incorporated
06/06/2006
Company Age
19 years
Directors
8
Employees
356
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Nwh Holdings Limited (sc303441) is a private limited with share capital incorporated on 06/06/2006 (19 years old) and registered in dalkeith, EH224AD. The company operates under SIC code 70100 - activities of head offices.
The nwh group ltd is a company based out of unit 5 mayfield industrial estate, mayfield, dalkeith, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/06/2006
EH224AD
356 employees
Financial Overview
Total Assets
£40.13M
Liabilities
£35.51M
Net Assets
£4.62M
Turnover
£55.55M
Cash
£502.2K
Key Metrics
356
Employees
8
Directors
13
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2025
Capital Cancellation Shares
Category:Capital
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2024
Capital Cancellation Shares
Category:Capital
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Capital Cancellation Shares
Category:Capital
Date:11-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-11-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Resolution
Category:Resolution
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Capital Cancellation Shares
Category:Capital
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Legacy
Category:Miscellaneous
Date:13-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Resolution
Category:Resolution
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Legacy
Category:Return
Date:21-06-2017
Capital Cancellation Shares
Category:Capital
Date:16-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Capital Cancellation Shares
Category:Capital
Date:09-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2015
Legacy
Category:Insolvency
Date:12-02-2015
Legacy
Category:Capital
Date:12-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Resolution
Category:Resolution
Date:25-08-2011
Capital Allotment Shares
Category:Capital
Date:25-08-2011
Capital Allotment Shares
Category:Capital
Date:16-08-2011
Resolution
Category:Resolution
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-05-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-05-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-05-2010
Legacy
Category:Mortgage
Date:26-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Capital
Date:27-05-2009
Legacy
Category:Capital
Date:27-05-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date01/04/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian, EH224ADRegistered
Related Companies
10
Contact
01316630048
Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, EH224AD