NTDL HOLDINGS LIMITED

Profile NTDL HOLDINGS LIMITED

Actual on 01.12.2021
Company name
NTDL HOLDINGS LIMITED
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Company number
07793778
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 30 September 2011
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Wednesday, 04 November 2020 due by Wednesday, 16 December 2020

Last statement dated Monday, 04 November 2019

Annual returns

Overdue

Next annual return date due by Friday, 28 October 2016

Last annual return made up to Wednesday, 30 September 2015

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers NTDL HOLDINGS LIMITED

Officers

(as of 20.09.2020)

LAING, Daniel
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: England
TUTT, Nigel Paul
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
TWISS, Linda Carleine
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Tuesday, 04 June 2013
Correspondence address: Redborough Cottage Stalisfield Green, Faversham, United Kingdom, Kent, ME13 0HX
Role: Secretary
Person with significant control

(as of 01.12.2021)

Mr Daniel Laing
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Unit 12, Oak Tree Business Centre Ashford, England, Kent
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Laing
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nigel Paul Tutt
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Unit 12, Oak Tree Business Centre Ashford, England, Kent
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Nigel Paul Tutt
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Nigel Paul Tutt
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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