Company NameNM Holdings Private Limited
DirectorsNyna Mittal and Pravin Surana
Company StatusActive
Company Number12227778
CategoryPrivate Limited Company
Incorporation Date25 September 2019(4 years, 6 months ago)

Business Activity

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

Directors

Director NameNyna Mittal
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(same day as company formation)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 53/54 Grosvenor Street
London
W1K 3HU
Director NameMr Pravin Surana
Date of BirthApril 1979 (Born 45 years ago)
NationalityIndian
StatusCurrent
Appointed15 October 2021(2 years after company formation)
Appointment Duration2 years, 5 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 53/54 Grosvenor Street
London
W1K 3HU
Director NameSrikanth Balachandran
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityIndian
StatusResigned
Appointed25 September 2019(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 53/54 Grosvenor Street
London
W1K 3HU

Location

Registered AddressSecond Floor
53/54 Grosvenor Street
London
W1K 3HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Charges

14 December 2022Delivered on: 20 December 2022
Persons entitled: Bank of Baroda, London Branch (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Outstanding
3 March 2020Delivered on: 9 March 2020
Persons entitled: Bank of Baroda, London Branch

Classification: A registered charge
Outstanding
3 March 2020Delivered on: 9 March 2020
Persons entitled: Bank of Baroda, London Branch

Classification: A registered charge
Outstanding

Filing History

4 December 2020Confirmation statement made on 27 September 2020 with updates (5 pages)
16 October 2020Accounts for a small company made up to 31 March 2020 (6 pages)
9 March 2020Registration of charge 122277780001, created on 3 March 2020 (32 pages)
9 March 2020Registration of charge 122277780002, created on 3 March 2020 (32 pages)
11 October 2019Statement of capital following an allotment of shares on 25 September 2019
  • GBP 25,000,000
(3 pages)
27 September 2019Change of details for Sunil Mittal as a person with significant control on 25 September 2019 (2 pages)
27 September 2019Confirmation statement made on 27 September 2019 with updates (3 pages)
26 September 2019Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
25 September 2019Incorporation
Statement of capital on 2019-09-25
  • GBP 1,000
(31 pages)