Nella Holdings Limited. Head office in Orpington. Check Director.

Nella Holdings Limited, Orpington

Nella Holdings Limited is a private limited company. Located at Murray House, Murray Road, Orpington BR5 3QY, the above-mentioned 7 years old company was incorporated on 2017-02-22 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in the firm: Stefano N. (appointed on 22 February 2017), Caroline N. (appointed on 22 February 2017), Mario N. (appointed on 22 February 2017).

About
Name: Nella Holdings Limited
Number: 10633614
Incorporation date: 2017-02-22
End of financial year: 31 December


Address:	Murray House Murray Road Orpington BR5 3QY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mark N.

22 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	82,876	1,197
Fixed Assets	9,899,271	9,526,324
Total Assets Less Current Liabilities	8,689,401	6,689,405

The deadline for Nella Holdings Limited confirmation statement filing is 2024-03-06. The last confirmation statement was sent on 2023-02-21. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only person Mark N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 11th, January 2024 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 21st February 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (5 pages)
CH01	On Sunday 1st January 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates Monday 21st February 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 1st October 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st October 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st October 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (37 pages)
SH03	Own shares purchase filed on: 11th, August 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 30th, June 2021 \| resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 25th May 20211100.00 GBP filed on: 29th, June 2021 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 11th, June 2021 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 21st February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (6 pages)
CH01	On Tuesday 2nd February 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
CH01	On Tuesday 2nd February 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
CH01	On Tuesday 2nd February 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
CH01	On Friday 29th January 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 29th January 2021 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 29th January 2021 director's details were changed filed on: 29th, January 2021 \| officers	Free Download (2 pages)
CH01	On Friday 29th January 2021 director's details were changed filed on: 29th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (33 pages)
CH01	On Monday 3rd September 2018 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
CH03	On Monday 3rd September 2018 secretary's details were changed filed on: 2nd, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 21st February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (6 pages)
CH01	On Saturday 19th October 2019 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates Thursday 21st February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (35 pages)
MR01	Registration of charge 106336140001, created on Tuesday 4th September 2018 filed on: 5th, September 2018 \| mortgage	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2018 \| resolution	Free Download (26 pages)
AA01	Previous accounting period shortened from Wednesday 28th February 2018 to Sunday 31st December 2017 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 21st February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (6 pages)
SH01	1300.00 GBP is the capital in company's statement on Tuesday 2nd January 2018 filed on: 3rd, January 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, November 2017 \| resolution	Free Download (10 pages)
CH01	On Thursday 1st June 2017 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 1st June 2017 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 1st June 2017 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 1st June 2017 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 24th, May 2017 \| resolution	Free Download (2 pages)
SH01	1150.00 GBP is the capital in company's statement on Wednesday 5th April 2017 filed on: 12th, May 2017 \| capital	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, February 2017 \| incorporation	Free Download (14 pages)

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