NMS GROUP HOLDINGS LIMITED

NMS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 13 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Parkstone Road, Poole. The company's next accounts are due on 13 April 2024, and fall under the accounts category: No Accounts Filed. NMS GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14231522
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWER HOUSE
Address Line 2PARKSTONE ROAD
Post TownPOOLE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH15 2JH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date13/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date10/08/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
NMS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR ADAM GEORGE ROLAND HATFIELD
(~63 year old British national)
TOWER HOUSE PARKSTONE ROAD, POOLE, DORSET, BH15 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2022
MR FREDERIK LOUIS TSUN MENG HSU
(~61 year old British national)
TOWER HOUSE PARKSTONE ROAD, POOLE, DORSET, BH15 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in HONG KONG
Appointed on 13/07/2022
MR MATTHEW JORDAN
(~48 year old British national)
TOWER HOUSE PARKSTONE ROAD, POOLE, DORSET, BH15 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2022
MR PETER JACK MARKS
(~70 year old British national)
TOWER HOUSE PARKSTONE ROAD, POOLE, DORSET, BH15 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2022
MR ANDREW LOUIS OLIVER
(~62 year old British national)
TOWER HOUSE PARKSTONE ROAD, POOLE, DORSET, BH15 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2022
MR ADAM GEORGE ROLAND HATFIELD
TOWER HOUSE PARKSTONE ROAD, POOLE, DORSET, BH15 2JH, UNITED KINGDOM
  • Current Secretary
Appointed on 13/07/2022

Shareholders

(Persons of Significant Control)
Mr Adam George Roland Hatfield
(~63 year old British national)
Tower House, Parkstone Road, Poole, Dorset, BH15 2JH, United Kingdom
  • 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 13/07/2022

Connections

(Shared officers)
CHARLOTTE HOUSE SCHOOL LIMITED
  • MR ADAM GEORGE ROLAND HATFIELD
  • MR ADAM GEORGE ROLAND HATFIELD
  • MR MATTHEW JORDAN
  • MR PETER JACK MARKS
  • MR ANDREW LOUIS OLIVER
  • MR ADAM GEORGE ROLAND HATFIELD
  • MR PETER JACK MARKS
  • MR ANDREW LOUIS OLIVER
SANDY BAR LIMITED
  • MR ADAM GEORGE ROLAND HATFIELD
  • MR MATTHEW WILLIAM JORDAN
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)

NMS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BH15 2JH.

Map of NMS GROUP HOLDINGS LIMITED at local scale
Map of NMS GROUP HOLDINGS LIMITED at local scale
Map of NMS GROUP HOLDINGS LIMITED at district scale
Map of NMS GROUP 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 BH15 2JH

Other companies with registered offices in BH15 2JH:

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)