Nbdp Holdco Limited
- Company number
- 09753835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2015
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Souter Sbs Holdings Limited (15 companies)
Registered office
Previous names
- Clive Christian Holdings Limited (until 15 Oct 2019)
- EME Investments 5 Limited (until 23 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUSITER, Calum Geoffrey | Director | 24 Sep 2019 | |
| MACFIE, Andrew James | Director | 17 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Souter Kent Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£3,210,867 | £10,606 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Nbdp Holdco Limited → Souter Kent Limited → Souter Sbs Holdings Limited
Directors’ other companies
- CUSITER, Calum Geoffrey - Director at Souter Kent Limited
- CUSITER, Calum Geoffrey - Director at Souter Ft Holdings Limited
- CUSITER, Calum Geoffrey - Director at Souter Sbs Holdings Limited
- CUSITER, Calum Geoffrey - Director at East Lothian Developments Limited
- MACFIE, Andrew James - Director at Highland And Universal Securities Limited
- MACFIE, Andrew James - Director at Kiltie Calder Trustco 1 Limited
- MACFIE, Andrew James - Director at Lakestream Limited
- MACFIE, Andrew James - Director at HGT Investments Limited
- MACFIE, Andrew James - Director at Kiltie Calder Trustco 2 Limited
- MACFIE, Andrew James - Director at Kiltie Calder Trustco 3 Limited
Companies at the same address
- Aberforth Geared Value & Income Trust PLC (15602886)
- Aberforth Partners LLP (OC313353)
- Adrestia Tcc 1 Limited (11038197)
- Aspen Advisers Limited (14115281)
- CC Blast Limited (10489591)
- Commodity Vectors Limited (07918137)
- Ediston Investment Services Limited (09626337)
- Ediston Properties Limited (04910369)
- EPS Mobile Games Limited (10489524)
- Fields & Towers Limited (03080311)