NGH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NGH HOLDINGS LIMITED
COMPANY NUMBER
10654232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2017
(7 years and 8 months old)
WEBSITE
http://www.geoslam.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/03/2017
31/03/2017
HAMSARD 3441 LIMITED
NOTTINGHAM
NG11 6JS
Telephone: 01157270740
TPS: No
Innovation House
Ruddington Fields Business Park
Nottingham
NG11 6JS
NG11 6JS
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 |
|---|---|---|
| NGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3D LASER MAPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Roland Carlos Kemper (920559466) Appointed |
| 25/04/2024 | Allen Muhich (930013822) has left the board |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NGH HOLDINGS 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 NGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NGH HOLDINGS 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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/03/2017 - 23/07/2018 (1 years and 4 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/03/2017 - Present (7 years and 8 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/07/2018 - Present (6 years and 4 months) Born in Dec 1971 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3D LASER MAPPING LIMITED | Active - Accounts Filed | View Report |
| GEOSLAM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GEOSLAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Roland Carlos Kemper (920559466) Appointed |
| 25/04/2024 | Allen Muhich (930013822) has left the board |
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 19/09/2022 | Nicole Hunter (925071259) has left the board |
| 19/09/2022 | Ian James Beswetherick (907984902) has left the board |
| 19/09/2022 | Graham Canning Hunter (922613828) has left the board |
| 19/09/2022 | New Board Member Matthew Horwath (930013802) Appointed |
| 19/09/2022 | New Board Member Allen Muhich (930013822) Appointed |
| 27/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 10/07/2020 | David Frederick Williams (926024384) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | Shelley Copsey (925460989) has left the board |
| 11/01/2020 | New Accounts filed |
| 10/07/2019 | New Board Member David Frederick Williams (926024384) Appointed |
| 09/07/2019 | Rajiv Gerard Cabraal (925071214) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Shelley Copsey (925460989) Appointed |
| 14/02/2019 | Change in Reg. Office |
| 06/12/2018 | New Accounts filed |
| 03/10/2018 | Ian Beswetherick (925071246) has left the board |
| 03/10/2018 | New Board Member Ian James Beswetherick (907984902) Appointed |
| 26/09/2018 | New Company Secretary Nicole Hunter (925071259) Appointed |
| 26/09/2018 | New Board Member Ian Beswetherick (925071246) Appointed |
| 26/09/2018 | New Board Member Rajiv Gerard Cabraal (925071214) Appointed |
| 02/08/2018 | Nicole Christine Hunter (922613829) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
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