Nvb Holdings International Limited. Head office in Chadwell Heath. Check Director.

Nvb Holdings International Limited, Chadwell Heath

Nvb Holdings International Limited is a private limited company. Registered at Office 1446, 321-323 High Road, Chadwell Heath RM6 6AX, the above-mentioned 20 years old enterprise was incorporated on 2003-11-07 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).
1 director can be found in this firm: Nicolaas V. (appointed on 07 November 2003). Among the secretaries (1 in total), we can name: Eamonn M. (appointed on 02 July 2007).

About
Name: Nvb Holdings International Limited
Number: 04956931
Incorporation date: 2003-11-07
End of financial year: 30 November


Address:	Office 1446 321-323 High Road Chadwell Heath RM6 6AX
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Nicolaas V.

1 July 2016

Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2010-11-30	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	448	448	448	448	448	448	448	448	448	448	448	448	448
Fixed Assets	-	-	-	-	-	194	194	194	194	194	194	194	194
Total Assets Less Current Liabilities	-78,021	-78,021	-78,021	-78,021	-78,021	-78,112	-78,112	78,112	78,111	78,111	643	643	643
Shareholder Funds	-78,021	-78,021	-78,021	-78,021	-78,021	-78,112	-78,112	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	194	194	-	-	-	-	-	-

The date for Nvb Holdings International Limited confirmation statement filing is 2023-11-19. The latest one was filed on 2022-11-05. The deadline for the next accounts filing is 31 August 2024. Last accounts filing was filed for the time up until 30 November 2022.

1 person of significant control is listed in the Companies House, a solitary professional Nicolaas V. that owns over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 30th November 2022 filed on: 7th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 7th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from PO Box 4385 04956931: Companies House Default Address Cardiff CF14 8LH on 10th December 2021 to Office 1446 321-323 High Road Chadwell Heath Essex RM6 6AX filed on: 10th, December 2021 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 23rd, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 25th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 15th, December 2017 \| accounts	Free Download (4 pages)
CH01	On 13th March 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 3rd, October 2016 \| accounts	Free Download (3 pages)
CH01	On 19th December 2014 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2015 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th April 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 21st, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2014 filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th September 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 24th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2013 filed on: 22nd, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd November 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 21st, August 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 3rd, May 2013 \| accounts	Free Download (4 pages)
CH01	On 7th November 2012 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2012 filed on: 13th, November 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2011 filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2010 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2009 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 15th, April 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 24th, November 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from , Amberley Place, 107-111 Peascod Street, Windsor, Berkshire, SL4 1TE on 9th September 2010 filed on: 9th, September 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 18th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
288a	On 16th July 2007 New secretary appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
288b	On 16th July 2007 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288b	On 16th July 2007 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288a	On 16th July 2007 New secretary appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Location of debenture register address changed) up to 20th February 2007 annual return
363s	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 12th, February 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 12th, February 2007 \| accounts	Free Download (9 pages)
288b	On 18th August 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On 18th August 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 3rd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 3rd, November 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/06/05 from: rynnemede malthouse, off hummer road, egham, TW20 9BD filed on: 16th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/06/05 from: rynnemede malthouse, off hummer road, egham, TW20 9BD filed on: 16th, June 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed annual return
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
288b	On 4th February 2005 Director resigned filed on: 4th, February 2005 \| officers	Free Download (1 page)
288b	On 4th February 2005 Director resigned filed on: 4th, February 2005 \| officers	Free Download (1 page)
288a	On 3rd June 2004 New secretary appointed filed on: 3rd, June 2004 \| officers	Free Download (2 pages)
288a	On 3rd June 2004 New secretary appointed filed on: 3rd, June 2004 \| officers	Free Download (2 pages)
288b	On 8th April 2004 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
288a	On 8th April 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288a	On 8th April 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288a	On 8th April 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288b	On 8th April 2004 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
288a	On 8th April 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288b	On 7th November 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, November 2003 \| incorporation	Free Download (16 pages)
288b	On 7th November 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)

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