NNB HOLDING COMPANY (BRB) LTD
Company is dissolved
General Information
NAME
NNB HOLDING COMPANY (BRB) LTD
COMPANY NUMBER
09284746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
28/10/2014
16/12/2014
NNB COMPANY (BRB) LTD
LONDON
W1T 4EZ
90 Whitfield Street
LONDON
W1T 4EZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Humphrey Allen Edward Cadoux-Hudson (920997136) Appointed |
| 11/07/2018 | New Board Member Patrick Pruvot (924749009) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NNB HOLDING COMPANY (BRB) LTD?
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 NNB HOLDING COMPANY (BRB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NNB HOLDING COMPANY (BRB) LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEREGRINE SECRETARIAL SERVICES LTD 28/10/2014 - 17/11/2014 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/10/2014 - 17/11/2014 (0 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/11/2014 - 17/01/2017 (2 years and 2 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/11/2014 - 26/07/2017 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Humphrey Allen Edward Cadoux-Hudson (920997136) Appointed |
| 11/07/2018 | New Board Member Patrick Pruvot (924749009) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 14/11/2017 | Vincent De Rivaz (908367113) has left the board |
| 04/09/2017 | New Company Secretary Julia Pyke (923736912) Appointed |
| 01/09/2017 | Christopher Hugh Hamill (919272584) has left the board |
| 16/08/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 27/01/2017 | Steven Lawrence Wolfram (919272850) has left the board |
| 02/09/2016 | New Accounts filed |
| 20/07/2016 | Humphrey Alan Edward Cadoux-Hudson (919275829) has left the board |
| 20/07/2016 | New Board Member Humphrey Alan Edward Cadoux-Hudson (920997136) Appointed |
| 31/05/2016 | New Annual Return filed |
| 03/06/2015 | New Annual Return filed |
| 27/11/2014 | Vincent De Rivaz (919275887) has left the board |
| 27/11/2014 | Humphrey Alan Edward Cadoux-Hudson (919275917) has left the board |
| 27/11/2014 | New Board Member Vincent De Rivaz (908367113) Appointed |
| 27/11/2014 | New Board Member Humphrey Alan Edward Cadoux-Hudson (919275829) Appointed |
| 24/11/2014 | Julia Pyke (919216469) has left the board |
| 20/11/2014 | New Board Member Steven Lawrence Wolfram (919272850) Appointed |
| 20/11/2014 | New Board Member Vincent De Rivaz (919275887) Appointed |
| 20/11/2014 | New Board Member Humphrey Alan Edward Cadoux-Hudson (919275917) Appointed |
| 19/11/2014 | New Company Secretary Christopher Hugh Hamill (919272584) Appointed |
| 19/11/2014 | PEREGRINE SECRETARIAL SERVICES LTD (919216468) has left the board |
| 19/11/2014 | Change in Reg. Office |
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