NBDP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NBDP HOLDCO LIMITED
COMPANY NUMBER
09753835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
28/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/09/2015
15/10/2019
CLIVE CHRISTIAN HOLDINGS LIMITED
View all previous names
LONDON
EC2M 1QS
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER KENT LIMITED | Active - Accounts Filed | View Report |
| NBDP HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NBDP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBDP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBDP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2015 - Present (9 years and 2 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 15 Past: 79 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
HIGHLAND AND UNIVERSAL SECURITIES LIMITED 05/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 8 |
View Report |
|
28/08/2015 - 14/06/2019 (3 years and 9 months) Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
28/08/2015 - Present (9 years and 3 months) Born in Jul 1960 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER SBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NICHEBOX SRL | N/A | N/A |
| NICHEBOX UK LIMITED | Active - Accounts Filed | View Report |
| CLIVE CHRISTIAN PERFUME LIMITED | Active - Accounts Filed | View Report |
| CROWN PERFUMERY COMPANY,LIMITED(THE) | Non-Trading | View Report |
| SOUTER KENT LIMITED | Active - Accounts Filed | View Report |
| LIKEZERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NBDP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STONE TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANITE ONE HUNDRED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONE COMPUTERS LIMITED | Non-Trading | View Report |
| STONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | Clive Christian (920128580) has left the board |
| 04/10/2021 | New Accounts filed |
| 17/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (914173952) Appointed |
| 10/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (928057798) Appointed |
| 12/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 03/03/2020 | Amy Elizabeth Nelson-Bennett (912810629) has left the board |
| 05/01/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Calum Geoffrey Cusiter (914709715) Appointed |
| 03/09/2019 | Ahmad Salam (904409286) has left the board |
| 03/09/2019 | Rahan Ahmad Shaheen (915074473) has left the board |
| 01/08/2019 | Change in Reg. Office |
| 01/08/2019 | Yvonne Johnson (922104766) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | Change in Reg. Office |
| 22/12/2016 | New Company Secretary Yvonne Johnson (922104766) Appointed |
| 22/12/2016 | David French (920862968) has left the board |
| 15/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 02/06/2016 | New Company Secretary David French (920862968) Appointed |
| 06/04/2016 | Mark John Adam Garrett (920126525) has left the board |
| 28/10/2015 | New Board Member Amy Elizabeth Nelson-Bennett (912810629) Appointed |
| 29/09/2015 | New Board Member Clive Christian (920128580) Appointed |
| 29/09/2015 | New Company Secretary Mark John Adam Garrett (920126525) Appointed |
| 28/09/2015 | Change in Reg. Office |
| 28/09/2015 | New Board Member Andrew James MacFie (903348761) Appointed |
| 08/09/2015 | Rahan Ahmad Shaheen (920054639) has left the board |
| 08/09/2015 | New Board Member Rahan Ahmad Shaheen (915074473) Appointed |
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