NIMA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
NIMA HOLDINGS LTD
COMPANY NUMBER
09987209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/02/2016
(8 years and 9 months old)
WEBSITE
nima-holdings.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E13 0QZ
203a Plashet Road
LONDON
E13 0QZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIMA HOLDINGS LTD?
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 NIMA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIMA HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 9 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/02/2016 - Present (8 years and 9 months) Born in Oct 1969 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
04/02/2016 - 08/08/2017 (1 years and 6 months) Born in Jul 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/02/2016 - Present (8 years and 9 months) Born in Nov 1968 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 06/07/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Farooq Mohamed Patel (912682141) has left the board |
| 01/06/2018 | Salma Farooq Patel (912682140) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 14/08/2017 | Roshan Patel (920483139) has left the board |
| 11/01/2017 | New Annual Return filed |
| 15/02/2016 | New Board Member Farooq Mohamed Patel (912682141) Appointed |
| 15/02/2016 | Farooq Patel (920483137) has left the board |
| 15/02/2016 | Salma Patel (920483138) has left the board |
| 15/02/2016 | New Board Member Farooq Mohamed Patel (912682141) Appointed |
| 15/02/2016 | New Board Member Salma Farooq Patel (912682140) Appointed |
| 15/02/2016 | Farooq Patel (920483137) has left the board |
| 15/02/2016 | Salma Patel (920483138) has left the board |
| 15/02/2016 | New Board Member Salma Farooq Patel (912682140) Appointed |
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