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Officers17

Documents102

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Last updated: Jun 01, 2024

N.B.D. HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 1990 (34 years ago)

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Summary

NameN.B.D. HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02477508
Incorporation Date06 Mar 1990 (34 years ago) / 107 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DIGIT**************************************

ActiveUnited Kingdom

DCD R*************

ActiveUnited Kingdom

PROSP********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, W2 6JP

Officers

corporate

IndividualUnited Kingdom

DCD MEDIA LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Dec 2021

corporate

IndividualUnited Kingdom

108 MEDIA LTD

Person with significant control


Appointed on10 Dec 2021

individual

IndividualUnited Kingdom

Ayton, Steven Paul

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Davies-williams, Nicola Beverley

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Ayton, Steven Paul

Secretary


Resigned on16 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Bottomley, John Michael

Secretary


Appointed on16 Dec 2005

Resigned on29 Nov 2012

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Documents

DateNameTypeDocument
17 Oct 2022Appoint person director company with name dateAP01View
14 Oct 2022Appoint person director company with name dateAP01View
04 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is N.B.D. HOLDINGS LIMITED's headquarters?

N.B.D. HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, W2 6JP

What is N.B.D. HOLDINGS LIMITED's industry?

N.B.D. HOLDINGS LIMITED is in the industry of Other personal service activities n.e.c.

What year was N.B.D. HOLDINGS LIMITED started?

N.B.D. HOLDINGS LIMITED was started in 1990

Sources: Companies House