Nvsh Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2001-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-05-07 · next due 2026-05-2127 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Dix, Carl Harvey · Director appointed 2023-03-15
• Cavill, John Ivor · Director appointed 2016-01-25
• Infrastructure Managers Limited · Corporate Secretary appointed 2009-08-27
• Wrinn, John · Director appointed 2021-12-02 resigned 2023-03-15
• Gilmour, David Fulton · Director appointed 2011-10-18 resigned 2021-12-02
• Biif Corporate Services Limited · Corporate Director appointed 2009-10-14 resigned 2016-01-25
• Veerapen, Priya Ruth · Director appointed 2010-08-01 resigned 2012-07-09
• Gregson, Anita Catherine · Director appointed 2009-10-14 resigned 2011-10-18
• Biif Corporate Services Limited · Corporate Director appointed 2011-08-30 resigned 2011-08-30
• Biif Corporate Services Limited · Corporate Director appointed 2009-10-14 resigned 2010-08-01
• Clarke, Laurence Seymour · Director appointed 2009-10-07 resigned 2010-08-01
• Ritchie, Alan Campbell · Director appointed 2009-10-07 resigned 2009-10-14
• Ritchie, Alan Campbell · Director appointed 2009-03-19 resigned 2009-10-14
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2007-12-14 resigned 2009-08-27
• Ryan, Michael Joseph · Director appointed 2007-12-14 resigned 2009-03-19
• Mcdonagh, John · Director appointed 2007-12-14 resigned 2009-03-19
• Burness Llp · Corporate Secretary appointed 2005-09-01 resigned 2007-12-14
• Kuenssberg, Nicholas Christopher Dwelly, Professor · Director appointed 2001-07-25 resigned 2007-12-14
• Adams, David Andrew Murray · Director appointed 2001-03-29 resigned 2007-12-14
• Gordon, Andrew James · Director appointed 2001-03-29 resigned 2007-12-14
• Burness Solicitors · Corporate Nominee Secretary appointed 2001-03-01 resigned 2005-09-01
• Burness (Directors) Limited · Corporate Nominee Director appointed 2001-03-01 resigned 2001-03-29

People with significant control (1)

• Nvsh Topco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Assignation Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2004-03-03 · satisfied 2008-01-12
  All right, title and interest in and to the payment of tranche 2 in accordance with the canmore fee letter.
• Assignation Satisfied
  Held by The Governor and Company of the Bank of Ireland as Security Trustee
  Created 2004-02-02 · satisfied 2008-01-08
  All right, title and interest in and to the payment of tranche 2 in accordance with the canmore fee letter.

Recent filings (15)

• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-08 Full accounts (paper) AA Accounts
• 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2025-02-19 Change to a person with significant control PSC05 PSC
• 2024-11-19 Full accounts (paper) AA Accounts
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-02 Change corporate secretary company with change date CH04 Officers
• 2023-12-12 Change registered office address company with date old address new address AD01 Address
• 2023-12-12 Change registered office address company with date old address new address AD01 Address
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-15 Termination director company with name termination date TM01 Officers
• 2023-03-15 Appointment of director AP01 Officers
• 2022-10-04 Accounts amended with accounts type full (paper) AAMD Accounts

Showing the 15 most recent filings. View full filing history at Companies House.