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Dato Capital United Kingdom

Nnl Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NNL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06859180
Record last updated Tuesday, September 19, 2023 1:09:03 PM UTC
Official Address 6 Floor 1 Victoria Street London Bryanston And Dorset Square
There are 8 companies registered at this street
Postal Code W1H0ET
Sector Other professional, scientific and technical activities n.e.c.

Directors

Document Type Publication date Download link
Registry Sep 18, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2023 Appointment of a man as Civil Servant and Director Appointment of a man as Civil Servant and Director
Registry Jan 28, 2022 Appointment of a woman Appointment of a woman
Registry Dec 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2021 Appointment of a man as Public Servant and Director Appointment of a man as Public Servant and Director
Registry Oct 19, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 19, 2019 Resignation of one Director (a woman) 6859... Resignation of one Director (a woman) 6859...
Registry May 16, 2018 Appointment of a woman Appointment of a woman
Registry Apr 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2018 Appointment of a woman Appointment of a woman
Registry Sep 29, 2017 Appointment of a man as Director and Civil Servant Appointment of a man as Director and Civil Servant
Registry Jul 14, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 28, 2016 Appointment of a man as Director and Civil Servant Appointment of a man as Director and Civil Servant
Registry Sep 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2013 Appointment of a woman Appointment of a woman
Registry May 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2013 Appointment of a man as Secretary 6859... Appointment of a man as Secretary 6859...
Registry May 7, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 28, 2013 Annual return Annual return
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 7, 2011 Resignation of one Director 6859... Resignation of one Director 6859...
Registry Aug 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2011 Appointment of a man as Director 6859... Appointment of a man as Director 6859...
Registry Jul 1, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 26, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 11, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2009 Three appointments: 3 men Three appointments: 3 men

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