Company information:
Nbs Ventures Limited (No: 11584733)
Address: NATIONWIDE HOUSE, PIPERS WAY, SWINDON, WILTSHIRE, SN38 1NW
Status: Active
Incorporated: 24-Sep-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ALLISON CAITLIN ANYON ( DOB: Nov-1979 From: Mar-2023 )
Current Director: MARCUS GOFFIN ( DOB: Nov-1980 From: Mar-2023 )
Current Director: GRAHAM LLOYD ( DOB: May-1983 From: Nov-2022 )
Current Director: CLAIRE TRACEY ( DOB: Oct-1973 From: Mar-2020 )
Current Director: SURESH VISWANATHAN ( DOB: Feb-1966 From: Nov-2022 )
Current Secretary: NBS COSEC LIMITED ( From: Jan-2019 )
Resigned Director: ALEX JOHN BANNISTER ( DOB: Mar-1971 From: Dec-2020 To: Nov-2022 )
Resigned Director: ALEXANDER JOHN BANNISTER ( DOB: Mar-1971 From: Dec-2020 To: Nov-2022 )
Resigned Director: ANNE OBEY ( DOB: Mar-1963 From: Sep-2018 To: Dec-2022 )
Resigned Director: ANNE OBEY ( DOB: Mar-1963 From: Sep-2018 To: Dec-2022 )
Resigned Director: TONY PAUL PRESTEDGE ( DOB: Feb-1970 From: Sep-2018 To: Mar-2020 )
Resigned Director: CLAIRE ELIZABETH TRACEY ( DOB: Oct-1973 From: Mar-2020 To: Nov-2022 )
Resigned Secretary: VICTORIA HAMES ( From: Sep-2018 To: Jan-2019 )
Persons of Significant Control:
Nbs Ventures Management Limited, Nationwide House Pipers Way, Swindon, Wiltshire, SN38 1NW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-24)