NVW HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NVW HOLDCO LIMITED
COMPANY NUMBER
12941654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2020
(4 years and 2 months old)
WEBSITE
https://www.vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN5 6PB
Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB
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 |
|---|---|---|
| NVW TOPCO LIMITED | Active - Accounts Filed | View Report |
| NVW HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Stefan Rudolf Bendig (932124800) has left the board |
| 06/11/2024 | New Board Member Christian Rudiger Mockl (919950621) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NVW HOLDCO 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 NVW HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NVW HOLDCO 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 |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
27/03/2024 - Present (8 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 9 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Stefan Rudolf Bendig (932124800) has left the board |
| 06/11/2024 | New Board Member Christian Rudiger Mockl (919950621) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 05/04/2024 | Jonas Van Mansfeld (921720964) has left the board |
| 05/04/2024 | New Company Secretary Penelope Anne Sainsbury (932133078) Appointed |
| 04/04/2024 | New Board Member Adam Ezzamel (930526632) Appointed |
| 04/04/2024 | Mats Vikholm (930862335) has left the board |
| 04/04/2024 | New Board Member Stefan Rudolf Bendig (932124800) Appointed |
| 04/04/2024 | New Board Member Julian David Garnsey (930377100) Appointed |
| 10/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | Ane Mette Lysbech-Kleis (928614132) has left the board |
| 05/05/2023 | New Board Member Mats Vikholm (930862335) Appointed |
| 09/02/2023 | Danielle Claire Lane (924905174) has left the board |
| 09/02/2023 | Danielle Claire Lane (924905174) has left the board |
| 29/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 15/03/2021 | New Board Member Jonas Van Mansfeld (921720964) Appointed |
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