Ntr Uk Solar 1 Holdings Limited. Head office in London. Check Director.

Ntr Uk Solar 1 Holdings Limited, London

Ntr Uk Solar 1 Holdings Limited is a private limited company. Formerly, it was called Solar Plus Uk Holdings Limited (it was changed on 2018-10-03). Situated at Suite 5, 7Th Floor,, 50 Broadway, London SW1H 0DB, the aforementioned 8 years old firm was incorporated on 2015-06-22 and is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this business: Anthony D. (appointed on 30 July 2021), Rosheen M. (appointed on 30 September 2018), Marie J. (appointed on 30 September 2018).

About
Name: Ntr Uk Solar 1 Holdings Limited
Number: 09650961
Incorporation date: 2015-06-22
End of financial year: 31 March


Address:	Suite 5, 7th Floor, 50 Broadway London SW1H 0DB
SIC code:	64304 - Activities of open-ended investment companies 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ntr Uk Holdco 2 Limited

30 September 2018

Address	Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	11265580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wyman C.

6 April 2016 - 30 September 2018

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

The target date for Ntr Uk Solar 1 Holdings Limited confirmation statement filing is 2024-01-14. The latest one was submitted on 2022-12-31. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Ntr Uk Holdco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 50 Mark Lane, 4Th Floor, EC3R 7QR London.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/12/14 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/14 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (40 pages)
AD01	Address change date: 2023/10/03. New Address: Suite 5, 7th Floor, 50 Broadway London SW1H 0DB. Previous address: Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom filed on: 3rd, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 11th, October 2022 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 1st, October 2021 \| accounts	Free Download (42 pages)
AP01	New director appointment on 2021/07/30. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/30. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/07/30 - the day director's appointment was terminated filed on: 10th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 30th, December 2020 \| accounts	Free Download (42 pages)
CH01	On 2020/01/09 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2018/12/31 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
TM01	2018/09/30 - the day director's appointment was terminated filed on: 3rd, October 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/09/30 filed on: 3rd, October 2018 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/09/30. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/30. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/10/03. New Address: Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England filed on: 3rd, October 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/09/30. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/09/30 filed on: 3rd, October 2018 \| persons with significant control	Free Download (1 page)
TM01	2018/09/30 - the day director's appointment was terminated filed on: 3rd, October 2018 \| officers	Free Download (1 page)
TM01	2018/09/30 - the day director's appointment was terminated filed on: 3rd, October 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/10/03 filed on: 3rd, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 12th, July 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2018/06/22 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
TM01	2017/10/27 - the day director's appointment was terminated filed on: 7th, November 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 25th, July 2017 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2017/06/22 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/22 with full list of members filed on: 27th, July 2016 \| annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2016/07/27 capital
TM01	2016/05/11 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 1st, July 2016 \| accounts	Free Download (30 pages)
AD01	Address change date: 2016/06/06. New Address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 6th, June 2016 \| address	Free Download (1 page)
MR01	Registration of charge 096509610001, created on 2015/11/30 filed on: 3rd, December 2015 \| mortgage	Free Download (54 pages)
CH01	On 2015/11/04 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015/10/29 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/10/29 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/11/03 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
TM01	2015/10/29 - the day director's appointment was terminated filed on: 6th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/03. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/29. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/29. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/29. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 9th, October 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2015 \| incorporation	Free Download (35 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/22 capital

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