NPT Holdings Limited

Company Name	NPT Holdings Limited
Company Status	Active
Company Number	10331381
Category	Private Limited Company
Incorporation Date	16 August 2016(7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Cormac Henderson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	16 August 2016(same day as company formation)
Role	Holding Company
Country of Residence	England
Correspondence Address	Sunley House Bedford Park Croydon CR0 2AP

Director Name	Mr Shane David Miller-Bourke
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2017(7 months, 2 weeks after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sunley House Bedford Park Croydon CR0 2AP

Director Name	Mrs Samar Shaheryar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	18 September 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Sunley House Bedford Park Croydon CR0 2AP

Director Name	Mr Jason Rudy Gibbs
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2c Southbridge House Southbridge Place Croydon CR0 4HA

Director Name	Mr Oliver Mark Russell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2c Southbridge House Southbridge Place Croydon CR0 4HA

Location

Registered Address	Sunley House Bedford Park Croydon CR0 2AP
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

30 June 2023	Delivered on: 10 July 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
30 June 2023	Delivered on: 4 July 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
31 July 2020	Delivered on: 3 August 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
31 July 2020	Delivered on: 3 August 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding

Filing History

9 February 2021	Confirmation statement made on 13 December 2019 with no updates (3 pages)
3 August 2020	Registration of charge 103313810001, created on 31 July 2020 (18 pages)
3 August 2020	Registration of charge 103313810002, created on 31 July 2020 (17 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
6 February 2020	Change of details for Olympia Partners Limited as a person with significant control on 6 February 2020 (2 pages)
12 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
4 December 2019	Registered office address changed from 2C Southbridge House Southbridge Place Croydon CR0 4HA England to 15 Southbridge House Southbridge Place Croydon CR0 4HA on 4 December 2019 (1 page)
23 September 2019	Second filing of Confirmation Statement dated 15/08/2017 (7 pages)
20 September 2019	Notification of Olympia Partners Limited as a person with significant control on 18 September 2019 (2 pages)
19 September 2019	Cessation of Shane David Miller-Bourke as a person with significant control on 18 September 2019 (1 page)
19 September 2019	Cessation of Cormac Henderson as a person with significant control on 18 September 2019 (1 page)
18 September 2019	Termination of appointment of Oliver Mark Russell as a director on 18 September 2019 (1 page)
18 September 2019	Appointment of Mrs Samar Shaheryar as a director on 18 September 2019 (2 pages)
17 September 2019	Second filing of Confirmation Statement dated 15/08/2017 (7 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
16 August 2019	Change of details for Mr Cormac Henderson as a person with significant control on 15 August 2019 (2 pages)
15 August 2019	Termination of appointment of Jason Rudy Gibbs as a director on 15 August 2019 (1 page)
12 August 2019	Change of details for Mr Cormac Henderson as a person with significant control on 15 May 2017 (2 pages)
12 August 2019	Notification of Shane David Miller-Bourke as a person with significant control on 15 May 2017 (2 pages)
3 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 May 2019	Sub-division of shares on 15 May 2017 (4 pages)
2 May 2019	Statement of capital following an allotment of shares on 15 May 2017 GBP 1,099.99 (4 pages)
2 May 2019	Statement of capital following an allotment of shares on 15 May 2017 GBP 1,500 (4 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
23 November 2018	Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA United Kingdom to 2C Southbridge House Southbridge Place Croydon CR0 4HA on 23 November 2018 (1 page)
17 October 2018	Confirmation statement made on 15 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/09/2019. (6 pages)
28 March 2018	Appointment of Mr Jason Rudy Gibbs as a director on 1 April 2017 (2 pages)
28 March 2018	Appointment of Mr Shane David Miller-Bourke as a director on 1 April 2017 (2 pages)
28 March 2018	Appointment of Mr Oliver Mark Russell as a director on 1 April 2017 (2 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 15 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/09/2019. (4 pages)
4 April 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
4 April 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
16 August 2016	Incorporation Statement of capital on 2016-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
16 August 2016	Incorporation Statement of capital on 2016-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

NPT Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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