NB HOLDCO LIMITED

Key Data

Status

Active

Company No.

12941877

Incorporation date

09/10/2020

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

01/04/2026

Termination of appointment of John Alan Patterson as a director on 2026-03-31

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01/04/2026

Appointment of Ms Eleri Wyn Wilce as a director on 2026-03-31

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01/10/2025

Confirmation statement made on 2025-09-26 with updates

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17/09/2025

Accounts for a small company made up to 2024-12-31

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15/09/2025

Appointment of Mr John Alan Patterson as a director on 2025-09-11

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22/08/2025

Termination of appointment of Danielle Claire Lane as a director on 2025-08-22

View PDF (1 pages)

07/07/2025

Cessation of Nb Topco Limited as a person with significant control on 2025-07-04

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07/07/2025

Notification of Rwe Renewables Uk Limited as a person with significant control on 2025-07-04

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17/01/2025

Termination of appointment of Adam Ezzamel as a director on 2025-01-16

View PDF (1 pages)

17/01/2025

Appointment of Ms Danielle Claire Lane as a director on 2025-01-17

View PDF (2 pages)

04/11/2024

Termination of appointment of Stefan Rudolf Bendig as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Christian Rudiger Mockl as a director on 2024-11-01

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09/10/2024

Confirmation statement made on 2024-09-26 with updates

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27/08/2024

Full accounts made up to 2023-12-31

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03/04/2024

Appointment of Mrs Penelope Anne Sainsbury as a secretary on 2024-03-27

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03/04/2024

Termination of appointment of Jonas Van Mansfeld as a director on 2024-03-27

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02/04/2024

Appointment of Adam Ezzamel as a director on 2024-03-27

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02/04/2024

Appointment of Mr Julian David Garnsey as a director on 2024-03-27

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02/04/2024

Appointment of Mr Stefan Rudolf Bendig as a director on 2024-03-27

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02/04/2024

Termination of appointment of Mats Vikholm as a director on 2024-03-27

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28/03/2024

Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2024-03-28

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04/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

11/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

18/05/2023

Director's details changed for Mr Jonas Van Mansfeld on 2023-03-01

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03/05/2023

Appointment of Mr Mats Vikholm as a director on 2023-05-01

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03/05/2023

Termination of appointment of Ane Mette Lysbech-Kleis as a director on 2023-05-01

View PDF (1 pages)

06/02/2023

Termination of appointment of Danielle Claire Lane as a director on 2022-12-15

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22/12/2022

Full accounts made up to 2021-12-31

View PDF (22 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

26/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Patterson, John Alan	Director	11/09/2025 - 31/03/2026	11
Ezzamel, Adam	Director	27/03/2024 - 16/01/2025	25
Mockl, Christian Rudiger	Director	01/11/2024 - Present	37
Lane, Danielle Claire	Director	09/10/2020 - 15/12/2022	36
Lane, Danielle Claire	Director	17/01/2025 - 22/08/2025	36

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About NB HOLDCO LIMITED

NB HOLDCO LIMITED is an(a) Active company incorporated on 09/10/2020 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. 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 NB HOLDCO LIMITED?

NB HOLDCO LIMITED is currently Active. It was registered on 09/10/2020 .

Where is NB HOLDCO LIMITED located?

NB HOLDCO LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What does NB HOLDCO LIMITED do?

NB HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NB HOLDCO LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of John Alan Patterson as a director on 2026-03-31.