N.B.S. UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06414736

Incorporation date

01/11/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2022)

24/03/2026

Resolutions

View PDF (1 pages)

24/03/2026

Solvency Statement dated 20/03/26

View PDF (1 pages)

24/03/2026

Statement by Directors

View PDF (1 pages)

24/03/2026

Statement of capital on 2026-03-24

View PDF (3 pages)

15/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

29/09/2025

Director's details changed for Mr Christopher Lee-Smith on 2025-09-26

View PDF (2 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

21/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

14/03/2024

Director's details changed for Mr Stephen Paul Cowman on 2024-03-14

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

14/11/2022

Amended full accounts made up to 2021-12-31

View PDF (25 pages)

07/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (60 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

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Bye, Andrew Malcolm	Director	31/10/2009 - 30/11/2010	28
Dr. David Mark Atkinson	Director	31/10/2007 - 22/09/2008	21
FORM 10 SECRETARIES FD LTD	Nominee Director	31/10/2007 - 31/10/2007	36448
FORM 10 DIRECTORS FD LTD	Nominee Director	31/10/2007 - 31/10/2007	41295
Saxton, Timothy Lewis	Director	31/10/2007 - 30/04/2014	46

Persons with Significant Control

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

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Description

About N.B.S. UK HOLDINGS LIMITED

N.B.S. UK HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2007 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 5 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.S. UK HOLDINGS LIMITED?

N.B.S. UK HOLDINGS LIMITED is currently Active. It was registered on 01/11/2007 .

Where is N.B.S. UK HOLDINGS LIMITED located?

N.B.S. UK HOLDINGS LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does N.B.S. UK HOLDINGS LIMITED do?

N.B.S. UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 24/03/2026: Resolutions.