NBH HOLDCO LIMITED
SHEFFIELD AGHOCO 1252 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 09194026
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 USD 1,897,464,166.50 ; Resolutions RES13 ‐ Deed of transfer 18/11/2016 ; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of NBH HOLDCO LIMITED are www.nbhholdco.co.uk, and www.nbh-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbh Holdco Limited is a Private Limited Company. The company registration number is 09194026. Nbh Holdco Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Nbh Holdco Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 15 January 2015
72 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 01 October 2014
Appointed Date: 29 August 2014
Director
HART, Roger
Resigned: 01 October 2014
Appointed Date: 29 August 2014
54 years old
Director
MCFADEN, Frank Talbot
Resigned: 15 January 2015
Appointed Date: 01 October 2014
64 years old
Director
A G SECRETARIAL LIMITED
Resigned: 01 October 2014
Appointed Date: 29 August 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 01 October 2014
Appointed Date: 29 August 2014

Persons With Significant Control

Danaher Corporation
Notified on: 29 August 2016
Nature of control: Ownership of shares – 75% or more

NBH HOLDCO LIMITED Events

31 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • USD 1,897,464,166.50
04 Jan 2017
Resolutions
  • RES13 ‐ Deed of transfer 18/11/2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • USD 1,753,489,209.0
...
... and 18 more events
17 Oct 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX on 17 October 2014
01 Oct 2014
Company name changed aghoco 1252 LIMITED\certificate issued on 01/10/14
01 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-01
01 Oct 2014
Change of name notice
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1

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