NL BETA HOLDING N.V.

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NL BETA HOLDING N.V.

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Key Data

Status

Converted / Closed

Company No.

FC036926

Incorporation date

23/08/2019

Size

-

Classification

-

Contacts

Registered address

Registered address

1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear SR3 3XPCopy
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Latest events (Record since 11/12/2019)
dot icon27/09/2024
Details changed for a UK establishment - BR022014 Name Change Arriva holding,2024-05-30
dot icon25/09/2024
Termination of appointment of Wolfgang Bohner as a director on 2024-06-11
dot icon25/09/2024
Termination of appointment of Matthias Hoffmann as a director on 2024-06-11
dot icon23/09/2024
Closure of UK establishment(s) BR022014 and overseas company FC036926 on 2024-06-11
dot icon28/08/2024
Change of registered name of an overseas company on 2024-08-08 from Arriva holding N.V.
dot icon18/07/2024
Appointment of Wolfgang Bohner as a director on 2024-05-21
dot icon18/07/2024
Appointment of Matthias Hoffmann as a director on 2024-05-21
dot icon18/07/2024
Termination of appointment of Iain Mulligan Jago as a director on 2024-05-21
dot icon18/07/2024
Termination of appointment of Michael David Cooper as a director on 2024-06-21
dot icon29/10/2021
Termination of appointment of Peter Charles Davison as secretary on 2021-10-22
dot icon11/06/2021
Details changed for an overseas company - Change in Objects 31/12/99 Null
dot icon11/06/2021
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
dot icon11/06/2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
dot icon11/06/2021
Details changed for an overseas company - Change in Accounts Details Ec
dot icon06/01/2021
Appointment of Mr Michael David Cooper as a director on 2020-10-12
dot icon06/01/2021
Termination of appointment of Manfred Rudhart as a director on 2020-10-12
dot icon06/01/2021
Appointment of Mr Iain Mulligan Jago as a director on 2020-07-01
dot icon05/01/2021
Termination of appointment of Martin James Hibbert as a director on 2020-06-30
dot icon11/12/2019
Appointment at registration for BR022014 - person authorised to represent, Hibbert Martin James 1 Admiral Way Sunderland Tyne and Wear United Kingdomsr3 3Xp
dot icon11/12/2019
Appointment at registration for BR022014 - person authorised to represent, Rudhart Manfred 1 Admiral Way Sunderland Tyne and Wear SR3 3XP
dot icon11/12/2019
Registration of a UK establishment of an overseas company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hibbert, Martin James
Director
11/12/2019 - 30/06/2020
51
Jago, Iain Mulligan
Director
01/07/2020 - 21/05/2024
12
Cooper, Michael David
Director
12/10/2020 - 21/06/2024
16
Bohner, Wolfgang
Director
21/05/2024 - 11/06/2024
-
Rudhart, Manfred, Dr
Director
11/12/2019 - 12/10/2020
6

Persons with Significant Control

0

No PSC data available.

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Description

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About NL BETA HOLDING N.V.

NL BETA HOLDING N.V. is an(a) Converted / Closed company incorporated on 23/08/2019 with the registered office located at 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear SR3 3XP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NL BETA HOLDING N.V.?

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NL BETA HOLDING N.V. is currently Converted / Closed. It was registered on 23/08/2019 and dissolved on 23/09/2024.

Where is NL BETA HOLDING N.V. located?

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NL BETA HOLDING N.V. is registered at 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear SR3 3XP.

What is the latest filing for NL BETA HOLDING N.V.?

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The latest filing was on 27/09/2024: Details changed for a UK establishment - BR022014 Name Change Arriva holding,2024-05-30.