NH PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
NH PARENTCO LIMITED
COMPANY NUMBER
13351774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/2021
26/07/2021
TIMEC 1760 LIMITED
NEWCASTLE UPON TYNE
NE4 7DF
City West Business Park
Scotswood Road
NEWCASTLE UPON TYNE
NE4 7DF
Time Central
32 Gallowgate
Newcastle-upon-tyne
Tyne and Wear
NE1 4BF
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NH PARENTCO 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 NH PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NH PARENTCO 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 |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
22/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | Paul Lingen Meiring (928845624) has left the board |
| 12/12/2022 | Donald John Campbell (928845625) has left the board |
| 02/10/2022 | New Accounts filed |
| 01/08/2022 | New Board Member John Matthew Hudson (929850272) Appointed |
| 22/07/2022 | New Company Secretary John Matthew Hudson (929821373) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | Neil McDiarmid (907333857) has left the board |
| 22/11/2021 | New Board Member Donald John Campbell (928845625) Appointed |
| 22/11/2021 | New Board Member Paul Lingen Meiring (928845624) Appointed |
| 22/11/2021 | New Board Member Donald John Campbell (928845625) Appointed |
| 22/11/2021 | New Board Member Donald John Campbell (928845625) Appointed |
| 22/11/2021 | New Board Member Paul Lingen Meiring (928845624) Appointed |
| 22/11/2021 | New Board Member Paul Lingen Meiring (928845624) Appointed |
| 18/11/2021 | New Board Member Paul Lingen Meiring (928845624) Appointed |
| 18/11/2021 | New Board Member Donald John Campbell (928845625) Appointed |
| 18/11/2021 | New Board Member Paul Lingen Meiring (928845624) Appointed |
| 18/11/2021 | New Board Member Donald John Campbell (928845625) Appointed |
| 18/11/2021 | New Board Member Paul Lingen Meiring (928845624) Appointed |
| 18/11/2021 | New Board Member Donald John Campbell (928845625) Appointed |
| 20/10/2021 | New Board Member Gerard Thomas Murray (927831206) Appointed |
| 03/05/2021 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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