NHG HOLDINGS LIMITED
SANDERSTEAD

Hellopages » Greater London » Croydon » CR2 9LH

Company number 06819524
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 4 EAGLE HOUSE, CRANLEIGH CLOSE, SANDERSTEAD, SURREY, CR2 9LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 80 . The most likely internet sites of NHG HOLDINGS LIMITED are www.nhgholdings.co.uk, and www.nhg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Nhg Holdings Limited is a Private Limited Company. The company registration number is 06819524. Nhg Holdings Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Nhg Holdings Limited is 4 Eagle House Cranleigh Close Sanderstead Surrey Cr2 9lh. . MORRISON, David is a Secretary of the company. GOODWIN, Maria Teresa is a Director of the company. GOODWIN, Nicholas Higginbottom is a Director of the company. Secretary BARTON, Andrew Terry has been resigned. Secretary WARNERS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORRISON, David
Appointed Date: 01 February 2012
Director
GOODWIN, Maria Teresa
Appointed Date: 01 February 2012
68 years old
Director
GOODWIN, Nicholas Higginbottom
Appointed Date: 16 February 2009
74 years old

Resigned Directors

Secretary
BARTON, Andrew Terry
Resigned: 01 February 2012
Appointed Date: 01 June 2009
Secretary
WARNERS CORPORATE SERVICES LIMITED
Resigned: 01 June 2009
Appointed Date: 16 February 2009

Persons With Significant Control

Mr Nicholas Higginbottom Goodwin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NHG HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 80
04 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 80
...
... and 16 more events
16 Feb 2010
Director's details changed for Nicholas Higginbottom Goodwin on 16 February 2010
29 Jun 2009
Appointment terminated secretary warners corporate services LIMITED
29 Jun 2009
Registered office changed on 29/06/2009 from warners, top floor 16 south park sevenoaks kent TN13 1AN
25 Jun 2009
Secretary appointed andrew terry barton
16 Feb 2009
Incorporation

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