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Home > England & Wales Companies > NBDP HOLDCO LIMITED
Company Information for

NBDP HOLDCO LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
09753835
Private Limited Company
Active

Company Overview

About Nbdp Holdco Ltd
NBDP HOLDCO LIMITED was founded on 2015-08-28 and has its registered office in London. The organisation's status is listed as "Active". Nbdp Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NBDP HOLDCO LIMITED
 
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
 
Previous Names
CLIVE CHRISTIAN HOLDINGS LIMITED15/10/2019
EME INVESTMENTS 5 LIMITED23/09/2015
Filing Information
Company Number 09753835
Company ID Number 09753835
Date formed 2015-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:59:02
Primary Source:Companies House
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Company Officers of NBDP HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
YVONNE JOHNSON
 Company Secretary 2016-12-20
CLIVE CHRISTIAN
 Director 2015-09-17
ANDREW JAMES MACFIE
 Director 2015-09-17
AMY ELIZABETH NELSON-BENNETT
 Director 2015-10-23
AHMAD SALAM
 Director 2015-08-28
RAHAN AHMAD SHAHEEN
 Director 2015-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRENCH
 Company Secretary 2016-02-29 2016-12-20
MARK JOHN ADAM GARRETT
 Company Secretary 2015-09-17 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MACFIE LAKESTREAM LIMITED Director 2016-10-07 CURRENT 1998-02-20 Active
ANDREW JAMES MACFIE REVLOCH LIMITED Director 2016-10-07 CURRENT 1997-09-30 Active - Proposal to Strike off
ANDREW JAMES MACFIE HIGHLAND AND UNIVERSAL SECURITIES LIMITED Director 2016-10-07 CURRENT 1997-10-13 Active
ANDREW JAMES MACFIE SOUTER INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-02-18 Active
ANDREW JAMES MACFIE CROWN PERFUMERY COMPANY,LIMITED(THE) Director 2016-06-01 CURRENT 1921-01-18 Active
ANDREW JAMES MACFIE CLIVE CHRISTIAN JEWELLERY LTD Director 2016-06-01 CURRENT 2014-05-30 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE CHRISTIAN RESIDENCES LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE CHRISTIAN BEAUTY LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE LIMITED Director 2016-06-01 CURRENT 2004-02-18 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE CHRISTIAN PERFUME LIMITED Director 2015-09-17 CURRENT 1998-04-01 Active
ANDREW JAMES MACFIE CLIVE CHRISTIAN FURNITURE LIMITED Director 2015-09-17 CURRENT 1983-03-29 In Administration/Administrative Receiver
ANDREW JAMES MACFIE NICHEBOX UK LIMITED Director 2015-09-17 CURRENT 1978-08-21 Active
ANDREW JAMES MACFIE HGT FINANCE B LIMITED Director 2014-06-24 CURRENT 2014-02-26 Active
ANDREW JAMES MACFIE MOBIUS LIFE LIMITED Director 2014-06-05 CURRENT 1995-09-21 Active
ANDREW JAMES MACFIE MOBIUS LIFE ADMINISTRATION SERVICES LIMITED Director 2014-01-21 CURRENT 2006-03-24 Active
ANDREW JAMES MACFIE MOBIUS LIFE GROUP LIMITED Director 2014-01-21 CURRENT 2002-06-29 Active
ANDREW JAMES MACFIE EAST LOTHIAN DEVELOPMENTS LIMITED Director 2013-11-29 CURRENT 2012-10-22 Active
ANDREW JAMES MACFIE CORRENNIE INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-08-14 Active
ANDREW JAMES MACFIE SOUTER SBS FINANCE LIMITED Director 2013-10-22 CURRENT 2013-09-23 Dissolved 2016-11-01
ANDREW JAMES MACFIE SOUTER FT HOLDINGS LIMITED Director 2013-10-22 CURRENT 2013-09-23 Active
ANDREW JAMES MACFIE SOUTER KENT LIMITED Director 2013-10-01 CURRENT 2013-09-23 Active
ANDREW JAMES MACFIE TC NEW CO 2013 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-04-03
ANDREW JAMES MACFIE SOUTER SBS HOLDINGS LIMITED Director 2013-06-17 CURRENT 2013-06-06 Active
ANDREW JAMES MACFIE MOBIUS LIFE HOLDINGS LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ANDREW JAMES MACFIE SOUTER FT LIMITED Director 2013-06-04 CURRENT 2013-05-09 Liquidation
ANDREW JAMES MACFIE HGT INVESTMENTS LIMITED Director 2012-11-29 CURRENT 2012-10-03 Active
ANDREW JAMES MACFIE HIGHLAND GLOBAL TRANSPORT LIMITED Director 2012-09-28 CURRENT 2012-09-10 Liquidation
ANDREW JAMES MACFIE SOUTER H&E UK LIMITED Director 2012-03-30 CURRENT 2012-03-21 Active - Proposal to Strike off
ANDREW JAMES MACFIE SOUTER MANA UK LIMITED Director 2012-03-30 CURRENT 2012-03-21 Active - Proposal to Strike off
ANDREW JAMES MACFIE SI 2016 LIMITED Director 2011-10-13 CURRENT 2011-06-03 Active
ANDREW JAMES MACFIE HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED Director 2011-02-09 CURRENT 2010-11-23 Liquidation
AMY ELIZABETH NELSON-BENNETT CROWN PERFUMERY COMPANY,LIMITED(THE) Director 2016-06-01 CURRENT 1921-01-18 Active
AMY ELIZABETH NELSON-BENNETT CLIVE CHRISTIAN JEWELLERY LTD Director 2016-06-01 CURRENT 2014-05-30 Active - Proposal to Strike off
AMY ELIZABETH NELSON-BENNETT CLIVE CHRISTIAN RESIDENCES LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
AMY ELIZABETH NELSON-BENNETT CLIVE CHRISTIAN BEAUTY LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
AMY ELIZABETH NELSON-BENNETT CLIVE LIMITED Director 2016-06-01 CURRENT 2004-02-18 Active - Proposal to Strike off
AMY ELIZABETH NELSON-BENNETT NB BUSINESS CONSULTING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
AMY ELIZABETH NELSON-BENNETT CLIVE CHRISTIAN PERFUME LIMITED Director 2015-09-17 CURRENT 1998-04-01 Active
AMY ELIZABETH NELSON-BENNETT CLIVE CHRISTIAN FURNITURE LIMITED Director 2015-09-17 CURRENT 1983-03-29 In Administration/Administrative Receiver
AMY ELIZABETH NELSON-BENNETT NICHEBOX UK LIMITED Director 2015-09-17 CURRENT 1978-08-21 Active
AMY ELIZABETH NELSON-BENNETT 46 WARWICK AVENUE MANAGEMENT LIMITED Director 2008-02-21 CURRENT 2003-07-17 Active
AHMAD SALAM CROWN PERFUMERY COMPANY,LIMITED(THE) Director 2016-06-01 CURRENT 1921-01-18 Active
AHMAD SALAM CLIVE CHRISTIAN JEWELLERY LTD Director 2016-06-01 CURRENT 2014-05-30 Active - Proposal to Strike off
AHMAD SALAM CLIVE CHRISTIAN RESIDENCES LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
AHMAD SALAM CLIVE CHRISTIAN BEAUTY LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
AHMAD SALAM CLIVE LIMITED Director 2016-06-01 CURRENT 2004-02-18 Active - Proposal to Strike off
AHMAD SALAM NICHEBOX UK LIMITED Director 2015-10-23 CURRENT 1978-08-21 Active
AHMAD SALAM CLIVE CHRISTIAN PERFUME LIMITED Director 2015-09-17 CURRENT 1998-04-01 Active
AHMAD SALAM CLIVE CHRISTIAN FURNITURE LIMITED Director 2015-09-17 CURRENT 1983-03-29 In Administration/Administrative Receiver
AHMAD SALAM URBAN LEGACIES LIMITED Director 2015-09-08 CURRENT 2012-09-18 Active
AHMAD SALAM EME ATOM LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2015-05-05
AHMAD SALAM TFL REALISATIONS LIMITED Director 2013-10-09 CURRENT 1985-11-07 In Administration/Administrative Receiver
AHMAD SALAM THEO FENNELL HOLDINGS LIMITED Director 2013-06-11 CURRENT 2013-06-11 In Administration/Administrative Receiver
AHMAD SALAM CANTARA CAPITAL LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active
AHMAD SALAM DECKCHAIR PARTNERS LTD Director 1996-03-20 CURRENT 1996-03-20 Dissolved 2014-05-20
RAHAN AHMAD SHAHEEN MYCRO HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RAHAN AHMAD SHAHEEN CROWN PERFUMERY COMPANY,LIMITED(THE) Director 2016-06-01 CURRENT 1921-01-18 Active
RAHAN AHMAD SHAHEEN CLIVE CHRISTIAN JEWELLERY LTD Director 2016-06-01 CURRENT 2014-05-30 Active - Proposal to Strike off
RAHAN AHMAD SHAHEEN CLIVE CHRISTIAN RESIDENCES LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
RAHAN AHMAD SHAHEEN CLIVE CHRISTIAN BEAUTY LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
RAHAN AHMAD SHAHEEN CLIVE LIMITED Director 2016-06-01 CURRENT 2004-02-18 Active - Proposal to Strike off
RAHAN AHMAD SHAHEEN CLIVE CHRISTIAN PERFUME LIMITED Director 2015-09-17 CURRENT 1998-04-01 Active
RAHAN AHMAD SHAHEEN CLIVE CHRISTIAN FURNITURE LIMITED Director 2015-09-17 CURRENT 1983-03-29 In Administration/Administrative Receiver
RAHAN AHMAD SHAHEEN NICHEBOX UK LIMITED Director 2015-09-17 CURRENT 1978-08-21 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
2024-11-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
2023-04-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CHRISTIAN
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-08-31PSC05Change of details for Souter Kent Limited as a person with significant control on 2021-03-13
2021-08-27CH01Director's details changed for Mr Calum Geoffrey Cusiter on 2021-08-27
2021-03-08AP04Appointment of Highland and Universal Securities Limited as company secretary on 2021-03-05
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH NELSON-BENNETT
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-31RP04CS01Second filing of Confirmation Statement dated 27/08/2016
2019-10-30RP04AP01Second filing of director appointment of Calum Cusiter
2019-10-15RES15CHANGE OF COMPANY NAME 15/10/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-09-26AP01DIRECTOR APPOINTED MR CALUM GEOFFREY CUSITER
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RAHAN AHMAD SHAHEEN
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM Yalding House Great Portland Street 4th Floor London W1W 6AJ England
2019-07-30TM02Termination of appointment of Yvonne Johnson on 2019-07-09
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097538350001
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 75804.64628
2018-07-12SH0122/06/18 STATEMENT OF CAPITAL GBP 75804.64628
2018-07-12SH10Particulars of variation of rights attached to shares
2018-07-12SH08Change of share class name or designation
2018-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-09RES01ADOPT ARTICLES 22/06/2018
2018-07-09RES12Resolution of varying share rights or name
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097538350001
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 76 Brook Street London W1K 5EE England
2016-12-20AP03Appointment of Mrs Yvonne Johnson as company secretary on 2016-12-20
2016-12-20TM02Termination of appointment of David French on 2016-12-20
2016-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 75789.281
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-31AP03Appointment of Mr David French as company secretary on 2016-02-29
2016-04-04TM02Termination of appointment of Mark John Adam Garrett on 2016-02-29
2015-11-11AD02Register inspection address changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 75789.29
2015-11-03SH0117/09/15 STATEMENT OF CAPITAL GBP 75789.29
2015-11-03SH02Sub-division of shares on 2015-09-17
2015-10-26AP01DIRECTOR APPOINTED MS AMY ELIZABETH NELSON-BENNETT
2015-10-15SH08Change of share class name or designation
2015-10-14SH10Particulars of variation of rights attached to shares
2015-10-05RES12VARYING SHARE RIGHTS AND NAMES
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-10-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-09-25AP01DIRECTOR APPOINTED MR CLIVE CHRISTIAN
2015-09-25AP03Appointment of Mr Mark John Adam Garrett as company secretary on 2015-09-17
2015-09-24AP01DIRECTOR APPOINTED MR ANDREW JAMES MACFIE
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM
2015-09-24AA01CURRSHO FROM 31/08/2016 TO 31/12/2015
2015-09-23RES15CHANGE OF NAME 17/09/2015
2015-09-23CERTNMCOMPANY NAME CHANGED EME INVESTMENTS 5 LIMITED CERTIFICATE ISSUED ON 23/09/15
2015-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to NBDP HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NBDP HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NBDP HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NBDP HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBDP HOLDCO LIMITED
Trademarks
We have not found any records of NBDP HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBDP HOLDCO 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 (64204 - Activities of distribution holding companies) as NBDP HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NBDP HOLDCO 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 NBDP HOLDCO 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 NBDP HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode EC2M 1QS