N.P. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
N.P. HOLDINGS LIMITED
COMPANY NUMBER
00362957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/08/1940
(84 years and 3 months old)
WEBSITE
https://www.hmttank.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/1994
29/01/2001
HMT RUBBAGLAS LIMITED
View all previous names
KENT
DA14 5DA
Nexus House
2 Cray Road
SIDCUP
DA14 5DA
Unit 3
Fitzroy Business Park
Sandy Lane
Sidcup, Kent
DA14 5NL
Telephone: 84647888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMT HOLDING INC | N/A | N/A |
| N.P. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HMT RUBBAGLAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | Nichole Marie Wheeler (929172549) has left the board |
Credit Risk Overview
Want to learn more about N.P. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N.P. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N.P. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/06/1991 - 15/11/1993 (2 years and 5 months) Born in Sep 1943 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
05/06/1991 - 30/06/1999 (8years) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMT HOLDING INC | N/A | N/A |
| N.P. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HMT RUBBAGLAS LIMITED | Active - Accounts Filed | View Report |
| NP MANUFACTURING LIMITED | Non-Trading | View Report |
| PETROLEUM SEALS AND SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | Nichole Marie Wheeler (929172549) has left the board |
| 29/09/2023 | New Board Member Silverio Javier Vergara (931399632) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 26/01/2022 | Derrick Allen Doud (926002914) has left the board |
| 26/01/2022 | New Board Member Nichole Marie Wheeler (929172549) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 17/01/2020 | Change in Reg. Office |
| 17/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Nelson Owen Head (923908064) has left the board |
| 03/07/2019 | New Board Member Derrick Allen Doud (926002914) Appointed |
| 21/01/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Wendy Nichole Knight (924321511) Appointed |
| 16/02/2018 | Janie Bucio (923906896) has left the board |
| 16/02/2018 | Janie Bucio (923907799) has left the board |
| 16/02/2018 | New Company Secretary Wendy Nichole Knight (924318658) Appointed |
| 25/11/2017 | New Accounts filed |
| 19/10/2017 | Tom Hoyer (918817241) has left the board |
| 19/10/2017 | Michael Frank Schafer (919788732) has left the board |
| 19/10/2017 | Tom Hoyer (919537920) has left the board |
| 19/10/2017 | Seng Chowe Wong (912770431) has left the board |
| 19/10/2017 | New Company Secretary Janie Bucio (923907799) Appointed |
| 19/10/2017 | New Board Member Nelson Owen Head (923908064) Appointed |
| 19/10/2017 | New Board Member Janie Bucio (923906896) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 12/08/2015 | New Board Member Tom Hoyer (919537920) Appointed |
| 17/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Board Member Michael Frank Schafer (919788732) Appointed |
| 01/07/2015 | Stephen Edward Davis Van Buren (918817629) has left the board |
| 02/03/2015 | Deborah Lynn Rutan Huff (918817549) has left the board |
| 11/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Board Member Deborah Lynn Rutan Huff (918817549) Appointed |
| 04/06/2014 | New Company Secretary Tom Hoyer (918817241) Appointed |
| 04/06/2014 | New Board Member Stephen Edward Davis Van Buren (918817629) Appointed |
| 04/06/2014 | Carlos Acuna Allen (908962455) has left the board |
| 24/12/2013 | Andrew Alan East (906510838) has left the board |
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