Based in London, N.B.D. Holdings Ltd was established in 1990. There is one director listed for the company in the Companies House registry. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SADLER, John Michael | 29 November 2012 | 23 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 24 March 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| TM02 - Termination of appointment of secretary | 23 January 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| MISC - Miscellaneous document | 21 March 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AP03 - Appointment of secretary | 21 January 2013 | |
| AD01 - Change of registered office address | 07 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| TM02 - Termination of appointment of secretary | 06 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| AA01 - Change of accounting reference date | 16 September 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 225 - Change of Accounting Reference Date | 15 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2006 | |
| 363s - Annual Return | 03 April 2006 | |
| 395 - Particulars of a mortgage or charge | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 287 - Change in situation or address of Registered Office | 16 January 2006 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2005 | |
| AA - Annual Accounts | 20 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 15 April 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| 225 - Change of Accounting Reference Date | 07 March 2000 | |
| AA - Annual Accounts | 08 May 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 03 April 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 363s - Annual Return | 05 February 1995 | |
| 363s - Annual Return | 31 March 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 18 February 1993 | |
| AA - Annual Accounts | 13 February 1992 | |
| 363b - Annual Return | 05 February 1992 | |
| 363a - Annual Return | 12 July 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| 395 - Particulars of a mortgage or charge | 29 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1990 | |
| 288 - N/A | 02 April 1990 | |
| NEWINC - New incorporation documents | 06 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 27 November 2009 | Outstanding |
N/A |
| Guarantee & debenture | 07 August 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 December 2005 | Fully Satisfied |
N/A |
| Debenture | 20 November 1990 | Fully Satisfied |
N/A |
