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NBI HOLDINGS LIMITED

NBI HOLDINGS LIMITED is an active private limited company, incorporated on 31 July 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NBI HOLDINGS LIMITED previously had the company name HAMSARD 3461 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10891807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1145 LEADENHALL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 4QT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date28/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 02/11/2017 onwards:
NBI HOLDINGS LIMITED
Prior to 02/11/2017:
HAMSARD 3461 LIMITED

Directors

(The company's officers)
MR NEIL DAVID BURNINGHAM
(~61 year old British national)
145 LEADENHALL STREET, LONDON, EC3V 4QT, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 02/11/2017
MR BARRY JOHN COOK
(~63 year old British national)
145 LEADENHALL STREET, LONDON, EC3V 4QT, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2017
MR ROWLAND LLOYD HUGHES
145 LEADENHALL STREET, LONDON, EC3V 4QT, ENGLAND
  • Current Secretary
Appointed on 15/02/2018
MR CHRISTOPHER STUART KING
145 LEADENHALL STREET, LONDON, EC3V 4QT, ENGLAND
  • Current Secretary
Appointed on 15/02/2018

Shareholders

(Persons of Significant Control)
Mr Neil David Burningham
(~61 year old British national)
145, Leadenhall Street, London, EC3V 4QT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/11/2017

Connections

(Shared officers)
  • MR BARRY JOHN COOK
  • MR BARRY JOHN COOK
  • MR BARRY JOHN COOK
  • MR BARRY JOHN COOK
  • MR NEIL DAVID BURNINGHAM
  • MR BARRY JOHN COOK
  • MR BARRY JOHN COOK
  • MR BARRY JOHN COOK
  • MR BARRY JOHN COOK
TOKIO MARINE EUROPE S.A.
  • MR BARRY JOHN COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NBI HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 4QT.

Map of NBI HOLDINGS LIMITED at local scale
Map of NBI HOLDINGS LIMITED at local scale
Map of NBI HOLDINGS LIMITED at district scale
Map of NBI HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 4QT

Other companies with registered offices in EC3V 4QT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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