NPS (DEAN) HOLDINGS LTD

NPS (DEAN) HOLDINGS LTD is an active private limited company, incorporated on 20 August 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Abbots View, Cinderford. 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. NPS (DEAN) HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13576596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 111 ABBOTS VIEW
Address Line 2BUCKSHAFT ROAD
Post TownCINDERFORD
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL14 3EG

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 Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date17/09/2022
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)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
NPS (DEAN) HOLDINGS LTD

Directors

(The company's officers)
MRS JESSICA KATE SIMONDS
(~48 year old British national)
11 ABBOTS VIEW, CINDERFORD, GLOUCESTERSHIRE, GL14 3EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2021
MR NICHOLAS PAUL SIMONDS
(~52 year old British national)
11 ABBOTS VIEW BUCKSHAFT ROAD, CINDERFORD, GLOUCESTERSHIRE, GL14 3EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2021
MRS JESSICA KATE SIMONDS
11 ABBOTS VIEW, CINDERFORD, GLOUCESTERSHIRE, GL14 3EG, UNITED KINGDOM
  • Current Secretary
Appointed on 20/08/2021

Shareholders

(Persons of Significant Control)
Mr Nicholas Paul Simonds
(~52 year old British national)
11 Abbots View, Buckshaft Road, Cinderford, Gloucestershire, GL14 3EG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/08/2021
Mrs Jessica Kate Simonds
(~48 year old British national)
11 Abbots View, Cinderford, Gloucestershire, GL14 3EG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/08/2021

Connections

(Shared officers)
  • JESSICA KATE SIMONDS
  • MR NICHOLAS PAUL SIMONDS
  • MRS JESSICA KATE SIMONDS
  • MR NICHOLAS PAUL SIMONDS
ROSECROFT MANAGEMENT COMPANY (FOD) LIMITED
  • MR NICHOLAS PAUL SIMONDS
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)

NPS (DEAN) HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, GL14 3EG.

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

More Companies in GL14 3EG

Other companies with registered offices in GL14 3EG:

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)