N.O.P. Holdings Limited
- Company number
- 04125681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2000
- Nature of business
- Non-trading company
- Corporate group
- Capital Properties Limited (2 companies)
Registered office
Previous names
- N.O.P. Holdings Limited (until 30 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMZEHLOO, Nader | Director | 11 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Christopher Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 May 2023 |
| Mrs Rachel Mary Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2023 | 24 May 2023 |
| Mr Nader Hamzehloo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2025 |
| Capital Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 28 Feb 2025 | 0 |
| 29 Feb 2024 | 0 |
| 28 Feb 2023 | 0 |
| 28 Feb 2022 | 0 |
| 28 Feb 2021 | 0 |
| 29 Feb 2020 | 0 |
| 28 Feb 2019 | - |
| 28 Feb 2018 | - |
| 28 Feb 2017 | - |
| 29 Feb 2016 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
Connections
Owned by
N.O.P. Holdings Limited → Capital Properties Limited
Controls
- The Three Amigo's Limited (03708692)
Directors’ other companies
- HAMZEHLOO, Nader - Director at Capital Properties Limited
Companies at the same address
- Capital Properties Limited (05329975)
- Livfit London Ltd (14565497)
- The Three Amigo's Limited (03708692)