| Company Name | NVD Holdings Limited |
|---|---|
| Director | Neha Surendra Hiranandani |
| Company Status | Active |
| Company Number | 10525702 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2016(7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Neha Surendra Hiranandani |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Grenadian,Cypriot |
| Status | Current |
| Appointed | 14 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-6 York Street London W1U 6QD |
Location
| Registered Address | 4-6 York Street London W1U 6QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Charges
| 3 February 2023 | Delivered on: 13 February 2023 Persons entitled: Standard Chartered Bank, Jersey Branch Classification: A registered charge Particulars: None at the date of this deed. Outstanding |
|---|---|
| 10 September 2020 | Delivered on: 1 October 2020 Persons entitled: Standard Chartered Bank, Jersey Branch Classification: A registered charge Outstanding |
| 27 April 2017 | Delivered on: 3 May 2017 Persons entitled: Standard Chartered Bank Jersey Branch Classification: A registered charge Particulars: York house 6 elm tree road london. Outstanding |
Filing History
| 23 January 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 29 March 2023 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 13 February 2023 | Registration of charge 105257020003, created on 3 February 2023 (16 pages) |
| 26 September 2022 | Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
| 25 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 25 May 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4-6 York Street London W1U 6QD on 25 May 2022 (1 page) |
| 6 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 May 2022 (1 page) |
| 4 January 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 October 2020 | Registration of charge 105257020002, created on 10 September 2020 (16 pages) |
| 17 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 14 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 March 2018 | Director's details changed for Ms Neha Surendra Hiranandani on 21 March 2018 (2 pages) |
| 21 March 2018 | Change of details for Ms Neha Surendra Hiranandani as a person with significant control on 21 March 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 3 May 2017 | Registration of charge 105257020001, created on 27 April 2017 (28 pages) |
| 3 May 2017 | Registration of charge 105257020001, created on 27 April 2017 (28 pages) |
| 14 December 2016 | Incorporation
Statement of capital on 2016-12-14
|
| 14 December 2016 | Incorporation
Statement of capital on 2016-12-14
|