About

Registered Number: FC028956
Date of Incorporation: 01/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor St Georges Court, Upper Church Street, Douglas, IM1 1EE,

 

Based in Douglas, Ngt Holding Company (Isle of Man) Ltd was established in 2009, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOONAN, Stephen Francis 05 May 2009 03 August 2009 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Megan 30 November 2018 - 1
RAYNER, Heather Maria 09 September 2013 09 March 2016 1

Filing History

Document Type Date
OSCH02 - Return by an overseas company for change of company particulars 18 May 2020
OSLQ01 - Notice of appointment of a liquidator of an overseas company 27 April 2020
OSLQ01 - Notice of appointment of a liquidator of an overseas company 27 April 2020
OSLQ03 - Notice of winding up of an overseas company 27 April 2020
OSCC01 - Return by an overseas company of an alteration to constitutional documents 16 March 2020
OSCH02 - Return by an overseas company for change of company particulars 05 March 2020
AA - Annual Accounts 08 March 2019
OSAP03 - N/A 05 January 2019
OSTM02 - N/A 05 January 2019
OSTM01 - N/A 14 May 2018
OSAP01 - N/A 10 January 2018
OSTM01 - N/A 22 December 2017
AA - Annual Accounts 08 August 2017
AA - Annual Accounts 13 October 2016
OSAP03 - N/A 18 March 2016
OSTM02 - N/A 18 March 2016
OSTM01 - N/A 20 November 2015
AA - Annual Accounts 12 October 2015
OSCH03 - Change of details of a director of an overseas company 28 May 2015
OSCH03 - Change of details of a director of an overseas company 05 December 2014
AA - Annual Accounts 29 August 2014
OSCH03 - Change of details of a director of an overseas company 09 April 2014
OSTM02 - N/A 23 December 2013
AA - Annual Accounts 03 October 2013
OSAP03 - N/A 17 September 2013
OSTM01 - N/A 12 September 2013
OSAP01 - N/A 12 September 2013
OSTM01 - N/A 08 May 2013
OSAP01 - N/A 08 May 2013
OSAP01 - N/A 08 May 2013
AA - Annual Accounts 03 December 2012
OSCH03 - Change of details of a director of an overseas company 14 June 2012
OSTM01 - N/A 22 March 2012
OSAP01 - N/A 22 March 2012
AA - Annual Accounts 29 November 2011
AA - Annual Accounts 31 January 2011
OSTN01 - N/A 15 September 2010
OSTN01-CHNG - N/A 15 September 2010
OSTN01-CHNG - N/A 15 September 2010
OSTN01-CHNG - N/A 15 September 2010
OSTN01-PAR - N/A 15 September 2010
OSTN01-PAR - N/A 15 September 2010
OSTM01 - N/A 24 October 2009
225 - Change of Accounting Reference Date 20 May 2009
BUSADD - N/A 05 May 2009
691 - Return and declaration delivered for registration of a place of business of an oversea company 05 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.