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 Number | 14231522 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOWER HOUSE |
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Address Line 2 | PARKSTONE ROAD |
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Post Town | POOLE |
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County | DORSET |
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Country | UNITED KINGDOM |
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Postcode | BH15 2JH |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 13/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 10/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)