Company information:
Nh Parentco Limited (No: 13351774)
Address: CITY WEST BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7DF, ENGLAND
Status: Active
Incorporated: 22-Apr-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHN MATTHEW HUDSON ( DOB: Nov-1968 From: Jun-2022 )
Current Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Oct-2021 )
Current Director: GRAHAM RICHARD NIXON ( DOB: Jan-1972 From: Jul-2021 )
Current Secretary: JOHN MATTHEW HUDSON ( From: Jun-2022 )
Resigned Director: DONALD JOHN CAMPBELL ( DOB: Sep-1963 From: Oct-2021 To: Dec-2022 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Apr-2021 To: Jul-2021 )
Resigned Director: NEIL MCDIARMID ( DOB: Oct-1961 From: Jul-2021 To: Jan-2022 )
Resigned Director: PAUL LINGEN MEIRING ( DOB: Mar-1959 From: Oct-2021 To: Dec-2022 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: May-2022 To: Jun-2022 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: May-2022 To: Jun-2022 )
Persons of Significant Control:
Muckle Director Limited, C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-22, Ceased: 2021-07-23)
Nh Holdco Limited, 32 Gallowgate, Time Central, Newcastle Upon Tyne, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-07-23)