Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers20

Events3

Documents103

Additional data

Related companies5

FAQ

Find out all the information about N.B.S. UK HOLDINGS LIMITED
by getting full access

Last updated: Jun 01, 2024

N.B.S. UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 2007 (17 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameN.B.S. UK HOLDINGS LIMITED
Historical names
  • N.B.S UK HOLDINGS LIMITED
  • RISKALLIANCE GROUP LIMITED
  • SYNERGY PLUS GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06414736
Incorporation Date01 Nov 2007 (17 years ago) / 791 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NATIO*****************************

ActiveUnited Kingdom

PXL Y****************

ActiveUnited Kingdom

CORNH*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, ONE, FLEET PLACE, EC4M 7WS

Officers

individual

IndividualUnited Kingdom

Riskalliance Acquisition Co. Ltd.

Person with significant control


Appointed on26 Sep 2019

individual

IndividualUnited Kingdom

Mr Stanley Alfred Kaznowski

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Saxton, Timothy Lewis

Director


Appointed on01 Nov 2007

Resigned on01 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Cowman, Stephen Paul

Director


Appointed on24 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dentons Secretaries Limited

Corporate Secretary


Appointed on12 Jan 2021

individual

IndividualUnited Kingdom

Pearson, Geoffrey Stuart

Secretary


Appointed on01 Oct 2011

Resigned on01 Jul 2014

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

06 May 2021

Name changeN.B.S UK HOLDINGS LIMITED

21 Apr 2021

Name changeRISKALLIANCE GROUP LIMITED

25 Nov 2008

Name changeSYNERGY PLUS GROUP PLC

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
14 Nov 2022Accounts amended with accounts type fullAAMDView
07 Nov 2022Confirmation statement with no updatesCS01View
11 Oct 2022Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is N.B.S. UK HOLDINGS LIMITED's headquarters?

N.B.S. UK HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, ONE, FLEET PLACE, EC4M 7WS

What is N.B.S. UK HOLDINGS LIMITED's industry?

N.B.S. UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was N.B.S. UK HOLDINGS LIMITED started?

N.B.S. UK HOLDINGS LIMITED was started in 2007

Sources: Companies House