Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NBC (UK) HOLDINGS LIMITED
Company Information for

NBC (UK) HOLDINGS LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
04987866
Private Limited Company
Active

Company Overview

About Nbc (uk) Holdings Ltd
NBC (UK) HOLDINGS LIMITED was founded on 2003-12-08 and has its registered office in London. The organisation's status is listed as "Active". Nbc (uk) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NBC (UK) HOLDINGS LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Filing Information
Company Number 04987866
Company ID Number 04987866
Date formed 2003-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBC (UK) HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NBC (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2010-07-15
EMILIE MCCARTHY
 Director 2017-08-15
KEVIN CHARLES SULLIVAN
 Director 2013-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
HARKERAT SINGH BAINS
 Director 2015-10-06 2017-08-15
RICHARD ALEC SKELTON
 Company Secretary 2014-04-29 2017-08-01
LYNN SIN NEE LEE
 Director 2012-02-22 2016-01-13
MARCUS FIELD AMBROSE
 Director 2009-07-09 2013-10-10
SATPAL SINGH BRAINCH
 Director 2011-12-12 2013-06-04
ANTHONY JUSTIN LILLEYMAN
 Director 2009-07-09 2012-10-12
TODD FRANCIS DAVIS
 Director 2004-02-27 2011-12-31
MICHAEL ANDREW BUCKLEY
 Director 2009-10-01 2011-12-20
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2009-11-01 2010-06-30
ANN ELIZABETH BRENNAN
 Director 2009-03-31 2010-06-14
ZACHARY JOSEPH CITRON
 Director 2006-06-30 2010-06-14
STEPHEN JOHN DWYER
 Director 2006-06-30 2010-06-14
MARLIN RISINGER
 Director 2004-02-27 2010-06-14
GILLIAN MAY WHEELER
 Director 2006-06-30 2010-06-14
A G SECRETARIAL LIMITED
 Company Secretary 2005-02-14 2009-10-31
TIMOTHY POPPLEWELL
 Director 2007-08-21 2009-07-02
PAUL ROBERT HITCHIN
 Director 2006-06-30 2007-03-06
ROY GRAHAM CLARK
 Director 2004-02-27 2006-06-30
PAMELA ANNE GREEN
 Company Secretary 2004-02-27 2005-10-31
PAMELA ANNE GREEN
 Director 2004-02-27 2005-10-31
TRUSEC LIMITED
 Nominated Secretary 2003-12-08 2004-02-27
CARL DELLA BOSCA
 Director 2003-12-22 2004-02-27
CHRISTOPHER FRANCIS IRVING SAUL
 Director 2003-12-22 2004-02-27
LOUISE JANE STOKER
 Director 2003-12-08 2003-12-22
ELEANOR JANE ZUERCHER
 Director 2003-12-08 2003-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILIE MCCARTHY CNBC (UK) LIMITED Director 2017-08-15 CURRENT 1981-07-17 Active
KEVIN CHARLES SULLIVAN CNBC (UK) LIMITED Director 2013-06-14 CURRENT 1981-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03APPOINTMENT TERMINATED, DIRECTOR CLARA ANGELA KARAMOY-DAW
2023-02-03DIRECTOR APPOINTED OXANA KOCHUGOVA
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23AP01DIRECTOR APPOINTED CLARA ANGELA KARAMOY-DAW
2020-06-22AP01DIRECTOR APPOINTED JOHN MONTGOMERY BLAKEY CASEY
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES SULLIVAN
2019-11-27SH0120/11/19 STATEMENT OF CAPITAL GBP 76883540
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR EMILIE MCCARTHY
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 63283540
2017-11-14SH0114/11/17 STATEMENT OF CAPITAL GBP 63283540
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HARKERAT SINGH BAINS
2017-08-17AP01DIRECTOR APPOINTED EMILIE MCCARTHY
2017-08-07TM02Termination of appointment of Richard Alec Skelton on 2017-08-01
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 52083540
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LYNN SIN NEE LEE
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 52083540
2015-12-15SH0114/12/15 STATEMENT OF CAPITAL GBP 52083540
2015-11-11CH01Director's details changed for Lynn Sin Nee Lee on 2015-11-10
2015-10-14AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-09CH01Director's details changed for Harkerat Singh Bains on 2015-10-07
2015-10-07AP01DIRECTOR APPOINTED HARKERAT SINGH BAINS
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 29583540
2015-05-18SH0130/04/15 STATEMENT OF CAPITAL GBP 29583540
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 29583540
2014-10-08AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06AP03Appointment of Richard Alec Skelton as company secretary
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS AMBROSE
2013-10-07AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN SIN NEE LEE / 31/10/2012
2013-07-03AP01DIRECTOR APPOINTED KEVIN CHARLES SULLIVAN
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SATPAL BRAINCH
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH BRAINCH / 08/06/2013
2013-01-09RES01ADOPT ARTICLES 20/12/2012
2013-01-08CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-08SH0120/12/12 STATEMENT OF CAPITAL GBP 29583540
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LILLEYMAN
2012-10-08AR0107/10/12 FULL LIST
2012-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2012-03-26MISCAUDITOR RES
2012-03-22MISCSECTION 519
2012-02-28AP01DIRECTOR APPOINTED LYNN SIN NEE LEE
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLEY
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TODD DAVIS
2011-12-12AP01DIRECTOR APPOINTED SATPAL SINGH BRAINCH
2011-10-07AR0107/10/11 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-08AR0108/12/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TODD DAVIS / 22/07/2010
2010-07-15AP03SECRETARY APPOINTED ALISON MANSFIELD
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARLIN RISINGER
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FIELD AMBROSE / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JUSTIN LILLEYMAN / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009
2009-12-21AR0108/12/09 FULL LIST
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2009-11-20AP04CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2009-11-06AP01DIRECTOR APPOINTED MICHAEL ANDREW BUCKLEY
2009-08-08288aDIRECTOR APPOINTED MARCUS FIELD AMBROSE
2009-08-08288aDIRECTOR APPOINTED ANTHONY JUSTIN LILLEYMAN
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY POPPLEWELL
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23288aDIRECTOR APPOINTED ANN ELIZABETH BRENNAN
2008-12-23363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 30/04/2006
2008-01-07363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-08-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NBC (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NBC (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NBC (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NBC (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBC (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of NBC (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBC (UK) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NBC (UK) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NBC (UK) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBC (UK) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NBC (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2H 8NU