NUVEEN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NUVEEN GROUP HOLDINGS LIMITED
COMPANY NUMBER
08610430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/07/2013
(11 years and 4 months old)
WEBSITE
https://www.regroup.uk.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2013
04/01/2019
TH RE GROUP HOLDINGS LIMITED
View all previous names
LONDON
EC2M 3BN
201 Bishopsgate
London
EC2M 3BN
EC2M 3BN
Ann Watson Street
Stoneferry
Hull
North Humberside
HU7 0BH
Telephone: 879666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUVEEN REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| NUVEEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOF II (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 27/03/2024 | Michael Hugh Neal (921670913) has left the board |
Credit Risk Overview
Want to learn more about NUVEEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUVEEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUVEEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 10/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
18/03/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/07/2013 - 01/04/2014 (8 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 27/03/2024 | Michael Hugh Neal (921670913) has left the board |
| 27/03/2024 | New Board Member Randy Giraldo (932046114) Appointed |
| 10/08/2023 | Michael John Lawson Sales (916341144) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 03/03/2022 | Colin Paul Throssell (920619758) has left the board |
| 08/05/2021 | New Accounts filed |
| 11/11/2020 | Mark Griffiths (914668176) has left the board |
| 27/07/2020 | New Board Member Duncan David Morton (927232025) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 21/10/2016 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 19/07/2016 | New Annual Return filed |
| 24/06/2016 | Mark Joseph Wood (916027804) has left the board |
| 28/04/2016 | New Accounts filed |
| 22/03/2016 | Donald James Howie (918843720) has left the board |
| 22/03/2016 | New Board Member Colin Paul Throssell (920619758) Appointed |
| 22/03/2016 | New Board Member Raymond John Adderley (920619219) Appointed |
| 22/03/2016 | New Board Member Mark Griffiths (914668176) Appointed |
| 16/12/2015 | James Nicholas Barnard Darkins (908044259) has left the board |
| 20/09/2015 | New Annual Return filed |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841593) has left the board |
| 03/06/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Donald Howie (918843720) Appointed |
| 29/07/2014 | New Annual Return filed |
| 12/06/2014 | CORNHILL SECRETARIES LIMITED (917981134) has left the board |
| 12/06/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841593) Appointed |
| 09/04/2014 | New Board Member Mark Joseph Wood (916027804) Appointed |
| 08/04/2014 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
| 08/04/2014 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/04/2014 | Carol Ward Deckbar (917980903) has left the board |
| 08/04/2014 | Thomas Christopher Garbutt (917980902) has left the board |
| 07/04/2014 | Change in Reg. Office |
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