N.B.D. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02477508

Incorporation date

06/03/1990

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

04/02/2026

Change of details for Back Catalogue Distribution Ltd as a person with significant control on 2026-01-22

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Terence Alan James Back on 2026-01-22

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Gordon Andrew Pugh on 2026-01-22

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

17/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

19/05/2025

Resolutions

View PDF (1 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (25 pages)

14/05/2025

Termination of appointment of Nicholas John Pike as a director on 2025-05-12

View PDF (1 pages)

14/05/2025

Appointment of Mr Gordon Andrew Pugh as a director on 2025-05-12

View PDF (2 pages)

14/05/2025

Appointment of Mr Terence Alan James Back as a director on 2025-05-12

View PDF (2 pages)

14/05/2025

Notification of Back Catalogue Distribution Ltd as a person with significant control on 2025-05-12

View PDF (2 pages)

14/05/2025

Cessation of 108 Media Ltd as a person with significant control on 2025-05-12

View PDF (1 pages)

25/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

04/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

11/09/2024

Termination of appointment of Abhishek Rastogi as a director on 2024-08-20

View PDF (1 pages)

11/09/2024

Termination of appointment of Eamon Gerard Sullivan as a director on 2024-08-20

View PDF (1 pages)

11/09/2024

Termination of appointment of Gerald Charles Quinn as a director on 2024-08-20

View PDF (1 pages)

11/09/2024

Appointment of Mr Nicholas John Pike as a director on 2024-08-20

View PDF (2 pages)

11/09/2024

Appointment of Mrs Nicola Beverley Davies-Williams as a director on 2024-08-20

View PDF (2 pages)

11/09/2024

Appointment of Mr Steven Paul Ayton as a director on 2024-08-20

View PDF (2 pages)

02/09/2024

Resolutions

View PDF (1 pages)

13/06/2024

Director's details changed for Mr Abhishek Rastogi on 2024-05-31

View PDF (2 pages)

11/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

15/02/2024

Change of details for 108 Media Plc as a person with significant control on 2024-01-30

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

30/01/2024

Termination of appointment of Nicola Beverley Davies-Williams as a director on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of Steven Paul Ayton as a director on 2024-01-30

View PDF (1 pages)

14/08/2023

Termination of appointment of David Charles Mcnae Craven as a director on 2023-08-08

View PDF (1 pages)

19/05/2023

Termination of appointment of John Farquharson as a director on 2023-05-06

View PDF (1 pages)

19/05/2023

Termination of appointment of Neil Armstrong Mcmyn as a director on 2023-05-06

View PDF (1 pages)

19/05/2023

Appointment of Mr Eamon Gerard Sullivan as a director on 2023-05-06

View PDF (2 pages)

19/05/2023

Director's details changed for Mr Abhishek Rastogi on 2023-05-18

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

25/01/2023

Registration of charge 024775080005, created on 2023-01-25

View PDF (13 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

17/10/2022

Appointment of Mr Neil Armstrong Mcmyn as a director on 2022-10-04

View PDF (2 pages)

14/10/2022

Appointment of Mr John Farquharson as a director on 2022-10-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pike, Nicholas John	Director	20/08/2024 - 12/05/2025	302
Craven, David Charles Mcnae	Director	29/11/2012 - 08/08/2023	59
Bottomley, John Michael	Secretary	16/12/2005 - 29/11/2012	116
Pugh, Gordon Andrew	Director	12/05/2025 - Present	141
Hunt, Christopher John	Director	16/12/2005 - 21/11/2008	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About N.B.D. HOLDINGS LIMITED

N.B.D. HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/1990 with the registered office located at C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N.B.D. HOLDINGS LIMITED?

N.B.D. HOLDINGS LIMITED is currently Active. It was registered on 06/03/1990 .

Where is N.B.D. HOLDINGS LIMITED located?

N.B.D. HOLDINGS LIMITED is registered at C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP.

What does N.B.D. HOLDINGS LIMITED do?

N.B.D. HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for N.B.D. HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Change of details for Back Catalogue Distribution Ltd as a person with significant control on 2026-01-22.