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 Number | 13576596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 ABBOTS VIEW |
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Address Line 2 | BUCKSHAFT ROAD |
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Post Town | CINDERFORD |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL14 3EG |
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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 | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 17/09/2022 |
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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)
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
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
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 district scale
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)