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NAIC INVESTMENT COMPANY

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NAIC INVESTMENT COMPANY

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Key Data

Status

Active

Company No.

13715901

Incorporation date

01/11/2021

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LHCopy
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Latest events (Record since 15/11/2022)
dot icon03/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon06/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon19/01/2024
Termination of appointment of Nia Llewelyn Williams as a director on 2024-01-18
View PDF (1 pages)
dot icon02/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon02/12/2022
Change of details for Mr Dylan Llewelyn Jones as a person with significant control on 2022-11-21
View PDF (2 pages)
dot icon01/12/2022
Change of details for Mr Dylan Llewelyn Jones as a person with significant control on 2022-11-21
View PDF (2 pages)
dot icon01/12/2022
Director's details changed for Cian Llewelyn Jones on 2022-11-21
View PDF (2 pages)
dot icon01/12/2022
Director's details changed for Mr Dylan Llewelyn Jones on 2022-11-21
View PDF (2 pages)
dot icon01/12/2022
Director's details changed for Mrs Nia Llewelyn Williams on 2022-11-21
View PDF (2 pages)
dot icon21/11/2022
Registered office address changed from C/O Mcewan Wallace 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2022-11-21
View PDF (1 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-01 with updates
View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconNext confirmation date
01/11/2026

Accounts

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Dylan Llewelyn
Director
01/11/2021 - Present
8
Cian Llewelyn Jones
Director
01/11/2021 - Present
-
Mrs Nia Llewelyn Williams
Director
01/11/2021 - 18/01/2024
15

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About NAIC INVESTMENT COMPANY

NAIC INVESTMENT COMPANY is an(a) Active company incorporated on 01/11/2021 with the registered office located at 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NAIC INVESTMENT COMPANY?

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NAIC INVESTMENT COMPANY is currently Active. It was registered on 01/11/2021 .

Where is NAIC INVESTMENT COMPANY located?

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NAIC INVESTMENT COMPANY is registered at 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH.

What does NAIC INVESTMENT COMPANY do?

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NAIC INVESTMENT COMPANY operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NAIC INVESTMENT COMPANY?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.