# NST Holdings Limited

## Details

- **Company number:** [06322303](https://find-and-update.company-information.service.gov.uk/company/06322303)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Jul 2007
- **Registered office:** DISCOVERY HOUSE BROOKLANDS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5LW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Pimco 2678 Limited (until 6 Aug 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 24 Jul 2007 | 3 Aug 2007 |
| PINSENT MASONS DIRECTOR LIMITED | corporate-director | 24 Jul 2007 | 3 Aug 2007 |
| CRAVEN, John Martin | secretary | 3 Aug 2007 | 30 Sep 2007 |
| CRAVEN, John Martin | director | 3 Aug 2007 | 21 Dec 2007 |
| CRAVEN, David Joseph | director | 3 Aug 2007 | 1 Feb 2008 |
| SANDERS, Christopher Mark | director | 3 Aug 2007 | 6 Jun 2008 |
| MICHEL, Carl Heinrich | director | 30 Sep 2007 | 30 Sep 2009 |
| DAVIES, Martin William Oliver | director | 30 Sep 2007 | 29 Sep 2010 |
| BADDELEY, Robert Gregory | director | 30 Sep 2007 | 31 Dec 2010 |
| BRIGHT, Neil Irvine | director | 1 Jan 2011 | 6 Jul 2012 |
| WILLIAMSON, Alexandra Dilys | secretary | 30 Sep 2007 | 30 Oct 2014 |
| MAY, Timothy William | secretary | 30 Oct 2014 | 20 Feb 2015 |
| CULLEN, Dominique | secretary | 20 Feb 2015 | 1 Aug 2016 |
| GOENKA, Abhishek | director | 30 Oct 2014 | 14 Jan 2019 |
| BALI, Navneet | director | 17 May 2012 | 14 Jan 2019 |
| MAY, Timothy William | director | 4 Jun 2008 | 14 Jan 2019 |
| FIRTH, John Gordon | director | 26 Sep 2019 | 27 Apr 2020 |
| CHURCHUS, Peter John | director | 14 Jan 2019 | 1 Sep 2020 |
| HAYWARD, Carl Robert | director | 1 Jul 2020 | 11 Feb 2021 |
| CURRIE, Neil Allen | director | 14 Jan 2019 | 30 Nov 2021 |
| CREIGHTON, Luke Taylor | director | 11 Feb 2021 | 1 Jul 2022 |
| CLARK, Andrew James | director | 20 Sep 2022 | 28 Jan 2025 |
| GRAFF, Nicole Sarah | director | 28 Jan 2025 |  |
| JONES, Anthony Gerald | director | 26 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hb Education Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2025 | £82 |
| 31 Aug 2024 | £82 |
| 31 Aug 2022 | £82 |



## Owned by

NST Holdings Limited → [HB Education Limited](/company/06247659) → [Aldgate Education Bidco Ltd](/company/11626614) → [Aldgate Education Midco 4 Ltd](/company/11717813) → [Aldgate Education Midco 3 Ltd](/company/11717747) → [Aldgate Education Midco 2 Ltd](/company/11717461)




## Directors' other companies

- [GRAFF, Nicole Sarah](/person/6341981) - director at [Aldgate Education Propco 1 Limited](/company/12106670)
- [GRAFF, Nicole Sarah](/person/6341981) - director at [HB Education Limited](/company/06247659)
- [JONES, Anthony Gerald](/person/6341991) - director at [Aldgate Education Propco 1 Limited](/company/12106670)
- [JONES, Anthony Gerald](/person/6341991) - director at [HB Education Limited](/company/06247659)



## Companies at the same address

- [NST Transport Services Limited](/company/03130532) (03130532)
- [NST Travel Group Limited](/company/02665024) (02665024)