OpenCompanies

NVB Holdings International Limited

Company number
04956931
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2003
Nature of business
Activities of financial services holding companies

Registered office

Office 1446
321-323 High Road
Chadwell Heath
RM6 6AX

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 7 Nov 2003 7 Nov 2003
BERMON, John Harry Secretary 7 Nov 2003 16 Dec 2003
STURKENBOOM, Johannes Gerrit Director 16 Dec 2003 1 Dec 2004
MODIN, Ted Svante Christer Director 16 Dec 2003 13 Apr 2006
VAN DER BLOM, Nicolaas Secretary 16 Dec 2003 2 Jul 2007
MCARDLE, Eamonn Secretary 2 Jul 2007
VAN DER BLOM, Nicolaas, Mr. Director 7 Nov 2003

Control

NameNature of controlNotifiedCeased
Mr. Nicolaas Van Der Blom Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1 - 1
30 Nov 2024 Dormant £1 - -
30 Nov 2023 £77,663 - 1
30 Nov 2022 £77,663 - 1
30 Nov 2021 £77,663 - 1
30 Nov 2020 £77,663 - 1
30 Nov 2019 £78,111 - 1
30 Nov 2018 £78,111 - -
30 Nov 2017 £78,112 - -
30 Nov 2016 -£78,112 £1 -
30 Nov 2015 -£78,112 £1 -
30 Nov 2014 -£78,021 £1 -
30 Nov 2013 -£78,021 £1 -
30 Nov 2012 -£78,021 £1 -
30 Nov 2011 -£78,021 £1 -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -

Data