Nw Holdings (rugby) Limited, Leamington Spa

Nw Holdings (Rugby) Limited is a private limited company. Previously, it was named Bluefield Systems Limited (it was changed on 2013-02-08). Situated at Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY, this 11 years old enterprise was incorporated on 2012-10-18 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in the enterprise: Nigel W. (appointed on 18 February 2013).
About
Name: Nw Holdings (rugby) Limited
Number: 08258140
Incorporation date: 2012-10-18
End of financial year: 30 April
 
Address: Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Nigel W.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anna-Marie G.
10 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 100 180 10,027 19,582 19,285 13,643 21,270 11,486 3,868 2,781 -4,780
Fixed Assets - - - 400 400 400 400 400 400 400 400
Total Assets Less Current Liabilities 400 430 806 8,135 5,790 26 1,010 -60 1,361 1,976 -
Number Shares Allotted 400 400 400 400 - - - - - - -
Shareholder Funds 400 430 806 8,135 - - - - - - -

The due date for Nw Holdings (Rugby) Limited confirmation statement filing is 2024-11-01. The last one was submitted on 2023-10-18. The date for the next annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Nigel W. who owns over 3/4 of shares, 3/4 to full of voting rights. Anna-Marie G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 24th, January 2024 | accounts
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