N.P.K. HOLDINGS LIMITED

Profile N.P.K. HOLDINGS LIMITED

Actual on 01.10.2020
Company name
N.P.K. HOLDINGS LIMITED
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Company number
00001346
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 June 1864
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
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Registered office address
37 CAMBRIDGE PLACE, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1NS
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PSC and Officers N.P.K. HOLDINGS LIMITED

Officers

(as of 18.09.2020)

KEATLEY, Azucena Maria, Dr
Status: Active
Appointed on: Wednesday, 02 October 2013
Correspondence address: 37 Cambridge Place, Cambridge, Cambridgeshire, CB2 1NS
Nationality: Spanish
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
KEATLEY, John Rankin Macdonald
Status: Active
Correspondence address: 37 Cambridge Place, Cambridge, Cambridgeshire, CB2 1NS
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Director
Country of residence: England
KEATLEY, Robert James Morell
Status: Active
Appointed on: Tuesday, 07 December 2010
Correspondence address: 37 Cambridge Place, Cambridge, Cambridgeshire, CB2 1NS
Role: Secretary
KEATLEY, Robert James Morell
Status: Active
Appointed on: Friday, 12 December 2003
Correspondence address: 37 Cambridge Place, Cambridge, Cambridgeshire, CB2 1NS
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCHWIND, Peter John
Status: Not active
Resigned on: Friday, 14 March 2003
Correspondence address: Caustons Hall, Little Cornard, Suffolk, Sudbury, CO10 0PH
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Farmer
Country of residence: Uk
FRANKS, Peter Hamilton
Status: Not active
Appointed on: Thursday, 23 September 1993
Resigned on: Friday, 30 September 2016
Correspondence address: 37 Cambridge Place, Cambridge, Cambridgeshire, CB2 1NS
Nationality: Australian
Date of birth: October 1944
Role: Director
Occupation: Builder & Civil Engineer
Country of residence: England
PHIZACKLEA, Michael Matthew
Status: Not active
Appointed on: Thursday, 20 May 1993
Resigned on: Thursday, 08 March 2012
Correspondence address: 37 Cambridge Place, Cambridge, Cambridgeshire, CB2 1NS
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director Of Fica
Country of residence: United Kingdom
KEATLEY, John Rankin Macdonald
Status: Not active
Resigned on: Tuesday, 07 December 2010
Correspondence address: 37 Cambridge Place, Cambridge, Cambridgeshire, CB2 1NS
Nationality: British
Role: Secretary
DYKE, John Michael
Status: Not active
Resigned on: Wednesday, 05 June 1996
Correspondence address: Stocks 6 Church Lane, Fulbourn, Cambridgeshire, Cambridge, CB1 5EP
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Chartered Surveyor
CLAYTON, James Amphlett
Status: Not active
Resigned on: Wednesday, 12 May 1993
Correspondence address: Amphletts, Steeple Morden, Herts, Royston, SG8 0PP
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Dr Azucena Maria Keatley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire
Nationality: Spanish
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Trust

Mr John Rankin Macdonald Keatley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: August 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr Robert James Morell Keatley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust