Nbcmh Holdings Limited

Company Name	Nbcmh Holdings Limited
Director	Juraj Janosko
Company Status	Active
Company Number	09189333
Category	Private Limited Company
Incorporation Date	28 August 2014(9 years, 8 months ago)
Previous Name	Aghoco 1251 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Juraj Janosko
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Slovak
Status	Current
Appointed	26 February 2024(9 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Director, Corporate Accounting & Reporting
Country of Residence	Czech Republic
Correspondence Address	Boudnikova 2538/11 Prague 8 18000

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Frank McFaden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(1 month after company formation)
Appointment Duration	2 months (resigned 02 December 2014)
Role	Vp Treasury
Country of Residence	United States
Correspondence Address	Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX

Director Name	Mischa Reis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 December 2014(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 January 2015)
Role	Vice President, Business Dev & Strategy
Country of Residence	United States
Correspondence Address	1717 W. Collins Avenue Orange California United States

Director Name	Frank Talbot McFaden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2014(3 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 15 January 2015)
Role	Treasurer
Country of Residence	United States
Correspondence Address	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

Director Name	Mr Keith Graham Ward
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

Director Name	Mr Enrique Saldivar Marquez
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Mexican
Status	Resigned
Appointed	21 August 2019(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2020)
Role	Regional Director Uk & Ireland
Country of Residence	England
Correspondence Address	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

Director Name	Mr Philip John Ward
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bower, 4 Roundwood Avenue Stockley Park Uxbridge Hayes UB11 1AF

Director Name	Ms Natascha Maria Daniel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2022(7 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 April 2022)
Role	Global Compliance And Controllership Leader Nbs
Country of Residence	Switzerland
Correspondence Address	The Bower, 4 Roundwood Avenue Stockley Park Uxbridge Hayes UB11 1AF

Director Name	Maria Luisa Caggiula
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 April 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2024)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Ceresio 52 Pregassona Ch 6963

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	C/O Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

20 March 2024	Appointment of Juraj Janosko as a director on 26 February 2024 (2 pages)
19 March 2024	Termination of appointment of Maria Luisa Caggiula as a director on 26 February 2024 (1 page)
4 October 2023	Full accounts made up to 31 December 2022 (23 pages)
7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
8 February 2023	Registered office address changed from The Bower, 4 Roundwood Avenue Stockley Park Uxbridge Hayes UB11 1AF United Kingdom to C/O Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE on 8 February 2023 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (23 pages)
10 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
9 June 2022	Appointment of Maria Luisa Caggiula as a director on 26 April 2022 (2 pages)
9 June 2022	Termination of appointment of Natascha Maria Daniel as a director on 26 April 2022 (1 page)
4 January 2022	Appointment of Ms Natascha Maria Daniel as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Philip John Ward as a director on 1 January 2022 (1 page)
2 November 2021	Full accounts made up to 31 December 2020 (25 pages)
11 August 2021	Cessation of A Person with Significant Control as a person with significant control on 18 December 2019 (1 page)
11 August 2021	Notification of Danaher Corporation as a person with significant control on 10 May 2019 (2 pages)
10 August 2021	Notification of Envista Holdings Corporation as a person with significant control on 18 December 2019 (2 pages)
10 August 2021	Withdrawal of a person with significant control statement on 10 August 2021 (2 pages)
18 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (25 pages)
3 August 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
23 July 2020	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to The Bower, 4 Roundwood Avenue Stockley Park Uxbridge Hayes UB11 1AF on 23 July 2020 (1 page)
12 June 2020	Appointment of Mr Philip John Ward as a director on 28 February 2020 (2 pages)
11 June 2020	Termination of appointment of Enrique Saldivar Marquez as a director on 28 February 2020 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
26 August 2019	Appointment of Mr Enrique Saldivar Marquez as a director on 21 August 2019 (2 pages)
26 August 2019	Termination of appointment of Keith Graham Ward as a director on 19 August 2019 (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
10 May 2019	Notification of a person with significant control statement (2 pages)
10 May 2019	Statement of capital following an allotment of shares on 10 May 2019 CHF 1,099,896,505.5 (3 pages)
10 May 2019	Cessation of Nbh Holdco Limited as a person with significant control on 10 May 2019 (1 page)
26 February 2019	Statement of capital following an allotment of shares on 25 February 2019 CHF 1,099,896,504 (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (24 pages)
6 September 2018	Confirmation statement made on 28 August 2018 with updates (5 pages)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
8 June 2017	Statement by Directors (1 page)
8 June 2017	Statement by Directors (1 page)
8 June 2017	Statement of capital on 8 June 2017 CHF 1,099,896,502.50 (4 pages)
8 June 2017	Solvency Statement dated 08/06/17 (1 page)
8 June 2017	Solvency Statement dated 08/06/17 (1 page)
8 June 2017	Statement of capital on 8 June 2017 CHF 1,099,896,502.50 (4 pages)
8 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
23 August 2016	Full accounts made up to 31 December 2015 (19 pages)
23 August 2016	Full accounts made up to 31 December 2015 (19 pages)
25 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 CHF 1,350,646,500 (3 pages)
25 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 CHF 1,350,646,500 (3 pages)
20 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2015	Solvency Statement dated 19/03/15 (1 page)
20 March 2015	Statement of capital on 20 March 2015 CHF 1,350,646,500.00 (4 pages)
20 March 2015	Statement by Directors (1 page)
20 March 2015	Solvency Statement dated 19/03/15 (1 page)
20 March 2015	Statement by Directors (1 page)
20 March 2015	Statement of capital on 20 March 2015 CHF 1,350,646,500.00 (4 pages)
2 February 2015	Termination of appointment of Frank Talbot Mcfaden as a director on 15 January 2015 (1 page)
2 February 2015	Appointment of Mr Keith Graham Ward as a director on 15 January 2015 (2 pages)
2 February 2015	Appointment of Mr Keith Graham Ward as a director on 15 January 2015 (2 pages)
2 February 2015	Termination of appointment of Mischa Reis as a director on 15 January 2015 (1 page)
2 February 2015	Termination of appointment of Frank Talbot Mcfaden as a director on 15 January 2015 (1 page)
2 February 2015	Termination of appointment of Mischa Reis as a director on 15 January 2015 (1 page)
11 December 2014	Appointment of Frank Talbot Mcfaden as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Frank Talbot Mcfaden as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Frank Talbot Mcfaden as a director on 8 December 2014 (2 pages)
3 December 2014	Termination of appointment of Frank Mcfaden as a director on 2 December 2014 (1 page)
3 December 2014	Termination of appointment of Frank Mcfaden as a director on 2 December 2014 (1 page)
3 December 2014	Appointment of Mischa Reis as a director on 2 December 2014 (2 pages)
3 December 2014	Termination of appointment of Frank Mcfaden as a director on 2 December 2014 (1 page)
3 December 2014	Appointment of Mischa Reis as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mischa Reis as a director on 2 December 2014 (2 pages)
28 November 2014	Registered office address changed from 19 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from 19 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014 (1 page)
28 October 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
28 October 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
24 October 2014	Statement of directors in accordance with reduction of capital following redenomination (1 page)
24 October 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination (4 pages)
24 October 2014	Reduction of capital following redenomination. Statement of capital on 24 October 2014 CHF 1.5 (4 pages)
24 October 2014	Redenomination of shares. Statement of capital 9 October 2014 CHF 1.5439 (4 pages)
24 October 2014	Reduction of capital following redenomination. Statement of capital on 24 October 2014 CHF 1.5 (4 pages)
24 October 2014	Statement of directors in accordance with reduction of capital following redenomination (1 page)
24 October 2014	Redenomination of shares. Statement of capital 9 October 2014 CHF 1.5439 (4 pages)
24 October 2014	Redenomination of shares. Statement of capital 9 October 2014 CHF 1.5439 (4 pages)
17 October 2014	Appointment of Frank Mcfaden as a director on 1 October 2014 (3 pages)
17 October 2014	Termination of appointment of A G Secretarial Limited as a secretary on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Inhoco Formations Limited as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of A G Secretarial Limited as a director on 1 October 2014 (2 pages)
17 October 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX on 17 October 2014 (2 pages)
17 October 2014	Appointment of Frank Mcfaden as a director on 1 October 2014 (3 pages)
17 October 2014	Termination of appointment of A G Secretarial Limited as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of A G Secretarial Limited as a secretary on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Roger Hart as a director on 1 October 2014 (2 pages)
17 October 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Roger Hart as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of A G Secretarial Limited as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Inhoco Formations Limited as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Inhoco Formations Limited as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Roger Hart as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Frank Mcfaden as a director on 1 October 2014 (3 pages)
17 October 2014	Termination of appointment of A G Secretarial Limited as a secretary on 1 October 2014 (2 pages)
1 October 2014	Company name changed aghoco 1251 LIMITED\certificate issued on 01/10/14 (2 pages)
1 October 2014	Company name changed aghoco 1251 LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-29 (2 pages)
1 October 2014	Change of name notice (2 pages)
1 October 2014	Change of name notice (2 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1 (25 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1 (25 pages)

Nbcmh Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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