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NBCMH HOLDINGS LIMITED - The Bower, 4 Roundwood Avenue, Stockley Park, Uxbridge, Hayes, United Kingdom
Company Information
- Company registration number
- 09189333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bower, 4 Roundwood Avenue
- Stockley Park
- Uxbridge
- Hayes
- UB11 1AF
- United Kingdom The Bower, 4 Roundwood Avenue, Stockley Park, Uxbridge, Hayes, UB11 1AF, United Kingdom UK
Management
- Managing Directors
- WARD, Philip John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-28
- Age Of Company 2014-08-28 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Envista Holdings Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1251 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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NBCMH HOLDINGS LIMITED Company Description
- NBCMH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09189333. Its current trading status is "live". It was registered 2014-08-28. It was previously called AGHOCO 1251 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director It can be contacted at The Bower, 4 Roundwood Avenue .
Get NBCMH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nbcmh Holdings Limited - The Bower, 4 Roundwood Avenue, Stockley Park, Uxbridge, Hayes, United Kingdom
- 2014-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-08-10) - PSC09
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notification-of-a-person-with-significant-control (2021-08-10) - PSC02
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-26) - SH01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-08-26) - TM01
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appoint-person-director-company-with-name-date (2019-08-26) - AP01
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confirmation-statement-with-updates (2019-06-06) - CS01
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capital-allotment-shares (2019-05-10) - SH01
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notification-of-a-person-with-significant-control-statement (2019-05-10) - PSC08
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cessation-of-a-person-with-significant-control (2019-05-10) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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legacy (2017-06-08) - CAP-SS
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-09-01) - CS01
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legacy (2017-06-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-08) - SH19
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resolution (2017-06-08) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-full (2016-08-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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legacy (2015-03-20) - SH20
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legacy (2015-03-20) - CAP-SS
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resolution (2015-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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capital-statement-capital-company-with-date-currency-figure (2015-03-20) - SH19
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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incorporation-company (2014-08-28) - NEWINC
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change-of-name-notice (2014-10-01) - CONNOT
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certificate-change-of-name-company (2014-10-01) - CERTNM
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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capital-redomination-of-shares (2014-10-24) - SH14
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capital-reduction-of-capital-redomination (2014-10-24) - SH15
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change-account-reference-date-company-current-extended (2014-10-28) - AA01
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capital-statement-directors-reduction-of-capital-following-redomination (2014-10-24) - SH18
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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resolution (2014-10-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02