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- NB HOLDCO LIMITED
NB HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NB HOLDCO LIMITED
COMPANY NUMBER
12941877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/10/2020
(3 years and 11 months old)
WEBSITE
https://www.vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WILTSHIRE
SN5 6PB
Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB
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 |
---|---|---|
NB TOPCO LIMITED | Active - Accounts Filed | View Report |
NB HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: Jonas Van Mansfeld (921720964) has left the board |
Date: 05/04/2024 | Event: New Company Secretary Penelope Anne Sainsbury (932133138) Appointed |
Date: 04/04/2024 | Event: Mats Vikholm (930862267) has left the board |
Credit Risk Overview
Want to learn more about NB HOLDCO 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 NB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2021 - Present (3 years and 1 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2024 - Present (6 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 1 |
View Report |
27/03/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2024 - Present (6 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: Jonas Van Mansfeld (921720964) has left the board |
Date: 05/04/2024 | Event: New Company Secretary Penelope Anne Sainsbury (932133138) Appointed |
Date: 04/04/2024 | Event: Mats Vikholm (930862267) has left the board |
Date: 04/04/2024 | Event: New Board Member Adam Ezzamel (930526632) Appointed |
Date: 04/04/2024 | Event: New Board Member Stefan Rudolf Bendig (932124790) Appointed |
Date: 04/04/2024 | Event: New Board Member Julian David Garnsey (930377100) Appointed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2023 | Event: New Board Member Mats Vikholm (930862267) Appointed |
Date: 05/05/2023 | Event: Ane Mette Lysbech-Kleis (928614132) has left the board |
Date: 09/02/2023 | Event: Danielle Claire Lane (924905174) has left the board |
Date: 09/02/2023 | Event: Danielle Claire Lane (924905174) has left the board |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 15/03/2021 | Event: New Board Member Jonas Van Mansfeld (921720964) Appointed |
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