Company information:
Nnl Holdings Limited (No: 06859180)
Status: Active
Incorporated: 25-Mar-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: EDWARD HORATIO EMERSON ( DOB: Mar-1977 From: Oct-2021 )
Current Director: MARK HASTIE-OLDLAND ( DOB: Dec-1983 From: Mar-2023 )
Current Secretary: SAMANTHA WHEELER ( From: Sep-2023 )
Resigned Director: STEPHEN WILLIAM DE SOUZA ( From: Jul-2011 To: Mar-2013 )
Resigned Director: RUTH MARIE DUNPHY ( DOB: Sep-1973 From: Apr-2018 To: Mar-2019 )
Resigned Director: LINDSAY HELEN JAMIESON ( DOB: May-1987 From: Jan-2022 To: Mar-2023 )
Resigned Director: ELIZABETH ANNA KEENAGHAN-CLARK ( From: Jul-2013 To: Mar-2015 )
Resigned Director: DEREK JOHN LACEY ( From: Mar-2009 To: Feb-2010 )
Resigned Director: CRAIG DOUGLAS LESTER ( DOB: Feb-1966 From: Sep-2017 To: Dec-2021 )
Resigned Director: ANNA CHARLOTTE PAYTON ( DOB: Feb-1978 From: May-2018 To: Oct-2021 )
Resigned Director: RICHARD ALEXANDER MCGREGOR RAMSAY ( DOB: Dec-1949 From: Mar-2009 To: Jul-2011 )
Resigned Director: DAVID MICHAEL SENIOR ( DOB: Apr-1959 From: May-2010 To: Jul-2011 )
Resigned Director: JONATHAN PETER WALKER ( From: Jan-2016 To: Apr-2018 )
Resigned Director: THOMAS HENRY BENEDICK YATES ( From: Jan-2016 To: Jan-2017 )
Resigned Secretary: DAVID BARRY DUKES ( From: May-2013 To: Sep-2023 )
Resigned Secretary: ANDREW DAVID ELSDEN ( From: Jan-2010 To: May-2013 )
Resigned Secretary: STEPHEN DAVID WHEELER ( From: Mar-2009 To: Jan-2010 )
Persons of Significant Control:
Office For The Secretary Of State For Business, Energy And Industrial Strategy, 1 Victoria Street, London, SW1H 0ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-14, Ceased: 2023-05-03)