NVSH TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
NVSH TOPCO LIMITED
COMPANY NUMBER
06965694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2009
13/12/2009
MM&S (5490) LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| NVSH TOPCO LIMITED | Active - Accounts Filed | View Report |
| NVSH HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NVSH TOPCO 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 NVSH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NVSH TOPCO 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 |
|---|---|---|---|---|
|
11/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
17/07/2009 - 17/12/2009 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/07/2009 - 17/12/2009 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | John Wrinn (912183727) has left the board |
| 17/03/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 07/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 08/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 04/02/2016 | John Ivor Cavill (920466204) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920466204) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466204) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466204) Appointed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (914797460) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (914797460) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 03/07/2015 | Change in Reg. Office |
| 30/06/2015 | New Accounts filed |
| 29/06/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Confirmation Statement filed |
| 07/08/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (914821854) has left the board |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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