Npw Holdings Limited
Npw Holdings Limited
#12154839 • Active
Founded: 13/08/2019
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £300
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tiffany Doe | Director | 13/08/2019 | British | 45 years |
| Janice Johnston | Director | 13/08/2019 | British | 82 years |
| Barry Clutterbuck | Director | 13/08/2019 | British | 77 years |
Role:
Director
Appointed:
13/08/2019
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
13/08/2019
Nationality:
British
Age:
82 years
Role:
Director
Appointed:
13/08/2019
Nationality:
British
Age:
77 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Barry Clutterbuck | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 13/08/2019 | British |
| Janice Johnston | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 13/08/2019 | British |
| Tiffany Doe | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 13/08/2019 | British |
Barry Clutterbuck
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
13/08/2019
Nationality:
British
Janice Johnston
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
13/08/2019
Nationality:
British
Tiffany Doe
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
13/08/2019
Nationality:
British
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
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Charges
1 charge registered
Barclays Security Trustee Limited Outstanding
Created 16/12/2019#121548390001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/05/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 16/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/05/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 17/01/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
16/01/2024 Persons With Significant Control
Change To A Person With Significant Control