NHN HOLDINGS LIMITED
NHN HOLDINGS LIMITED is an active private limited company, incorporated on 5 August 2015. The nature of the business is Activities of head offices. The company's registered office is on First Avenue, Doncaster. 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. NHN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09718441 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11 AVRO PARK, FIRST AVENUE |
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Address Line 2 | FINNINGLEY |
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Post Town | DONCASTER |
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Country | ENGLAND |
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Postcode | DN9 3RH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
NHN HOLDINGS LIMITED
Directors
(The company's officers)
MRS NATALIE ELIZABETH ANN SUTHERLAND
(~46 year old British national)
UNIT 11 AVRO PARK, FIRST AVENUE, FINNINGLEY, DONCASTER, DN9 3RH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/08/2015
MR PAUL STUART SUTHERLAND
(~52 year old British national)
UNIT 11 AVRO PARK, FIRST AVENUE, FINNINGLEY, DONCASTER, DN9 3RH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/08/2015
Shareholders
(Persons of Significant Control)
Mr Paul Stuart Sutherland
(~52 year old British national)
Charity Farm 10 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Natalie Elizabeth Ann Sutherland
(~46 year old British national)
Charity Farm 10 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS NATALIE ELIZABETH ANN SUTHERLAND
CLIFF STUD LIMITED
- MR PAUL STUART SUTHERLAND
- MRS NATALIE ELIZABETH ANN SUTHERLAND
- MR PAUL STUART SUTHERLAND
MECHANICAL FACILITIES SERVICES LIMITED
- MRS NATALIE ELIZABETH ANN SUTHERLAND
- MR PAUL STUART SUTHERLAND
- MR PAUL STUART SUTHERLAND
- MR PAUL STUART SUTHERLAND
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)
NHN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DN9 3RH.
Map of NHN HOLDINGS LIMITED at local scale
Map of NHN HOLDINGS LIMITED at district scale
More Companies in DN9 3RH
Other companies with registered offices in DN9 3RH:
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)