N FAMILY HOLDINGS LTD

Key Data

Status

Active

Company No.

11986090

Incorporation date

09/05/2019

Size

Group

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2022)

21/11/2025

Director's details changed for Mr Andrei Balta on 2025-11-20

View PDF (2 pages)

20/11/2025

Director's details changed for Mr Peter George Ka-Yin Bachmann on 2025-11-20

View PDF (2 pages)

20/11/2025

Director's details changed for Mr Philip Sunderland on 2025-11-20

View PDF (2 pages)

20/11/2025

Registration of charge 119860900010, created on 2025-11-11

View PDF (13 pages)

24/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (9 pages)

09/10/2025

Change of share class name or designation

View PDF (2 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

31/07/2025

Replacement filing of SH01 - 07/09/22 Statement of Capital gbp 3736489

View PDF (5 pages)

29/07/2025

Replacement filing of SH01 - 19/04/22 Statement of Capital gbp 3660003

View PDF (5 pages)

08/07/2025

Second filing of a statement of capital following an allotment of shares on 2022-04-14

View PDF (5 pages)

11/04/2025

Resolutions

View PDF (8 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (4 pages)

10/02/2025

Satisfaction of charge 119860900008 in full

View PDF (1 pages)

10/02/2025

Satisfaction of charge 119860900009 in full

View PDF (1 pages)

07/02/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (4 pages)

15/10/2024

Resolutions

View PDF (4 pages)

15/10/2024

Memorandum and Articles of Association

View PDF (43 pages)

09/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (9 pages)

06/10/2024

Change of details for Gresham House British Sustainable Infrastructure Fund Ii Lp Acting by Its Custodian Gresham House (Nominees) Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-08-06

View PDF (4 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (4 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (41 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (4 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-05-12

View PDF (4 pages)

05/06/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (4 pages)

05/06/2024

Director's details changed for Mr Andrei Balta on 2024-06-04

View PDF (2 pages)

02/01/2024

Memorandum and Articles of Association

View PDF (50 pages)

02/01/2024

Resolutions

View PDF (2 pages)

27/12/2023

Registration of charge 119860900009, created on 2023-12-16

View PDF (97 pages)

18/12/2023

Satisfaction of charge 119860900007 in full

View PDF (1 pages)

18/12/2023

Registration of charge 119860900008, created on 2023-12-15

View PDF (119 pages)

15/12/2023

Satisfaction of charge 119860900001 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 119860900002 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 119860900003 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 119860900004 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 119860900005 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 119860900006 in full

View PDF (1 pages)

04/10/2023

Change of share class name or designation

View PDF (2 pages)

04/10/2023

Change of share class name or designation

View PDF (2 pages)

04/10/2023

Change of share class name or designation

View PDF (2 pages)

04/10/2023

Change of share class name or designation

View PDF (2 pages)

04/10/2023

Change of share class name or designation

View PDF (2 pages)

04/10/2023

Change of share class name or designation

View PDF (2 pages)

04/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

26/09/2023

Statement of capital following an allotment of shares on 2022-12-07

View PDF (4 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (4 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-06-21

View PDF (4 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-06-22

View PDF (4 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (4 pages)

26/09/2023

Statement of capital following an allotment of shares on 2022-09-07

View PDF (5 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (9 pages)

15/09/2023

Termination of appointment of Kenneth Alexander Valentine as a director on 2022-04-14

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (40 pages)

23/11/2022

Resolutions

View PDF (1 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (5 pages)

03/05/2022

Statement of capital following an allotment of shares on 2021-04-14

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of N FAMILY HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
5.32M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Balta, Andrei	Director	14/08/2019 - Present	200
Temple, Jonathan Paul Edward	Director	31/03/2022 - Present	51
Morgan, Alan	Director	22/07/2020 - 03/03/2022	57
Carter, Simone	Director	16/03/2022 - Present	50
Sunderland, Philip	Director	09/05/2019 - Present	54

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About N FAMILY HOLDINGS LTD

N FAMILY HOLDINGS LTD is an(a) Active company incorporated on 09/05/2019 with the registered office located at 47-49 Charlotte Road, London EC2A 3QT. There are currently 6 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 FAMILY HOLDINGS LTD?

N FAMILY HOLDINGS LTD is currently Active. It was registered on 09/05/2019 .

Where is N FAMILY HOLDINGS LTD located?

N FAMILY HOLDINGS LTD is registered at 47-49 Charlotte Road, London EC2A 3QT.

What does N FAMILY HOLDINGS LTD do?

N FAMILY HOLDINGS LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for N FAMILY HOLDINGS LTD?

The latest filing was on 21/11/2025: Director's details changed for Mr Andrei Balta on 2025-11-20.