NPNP LTD — 13295995, Letchworth Garden City , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	NPNP LTD copy copied
Company number	13295995 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 26 March 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 18 April 2025 due by Thursday, 01 May 2025 Last statement dated Thursday, 18 April 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	SUITE 501 THE NEXUS BUILDING, BROADWAY, HERTS, UNITED KINGDOM, LETCHWORTH GARDEN CITY, SG6 9BL copy copied

Officers

(as of 22.08.2022)

WILSON, Amy Frances

Status:	Active
Appointed on:	Thursday, 17 March 2022
Correspondence address:	PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, Herts, SG6 9BL
Nationality:	British
Date of birth:	December 1983
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WILSON, Simon John

Status:	Active
Appointed on:	Friday, 26 March 2021
Correspondence address:	PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, Herts, SG6 9BL
Nationality:	English
Date of birth:	August 1980
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Amy Frances Wilson

Status:	Active
Notified on:	Thursday, 17 March 2022
Correspondence address:	PO BOX 501 The Nexus Building Broadway Letchworth Garden City, United Kingdom, Hertfordshire, SG6 9BL
Nationality:	British
Date of birth:	December 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Amy Frances Wilson

Status:	Active
Notified on:	Thursday, 17 March 2022
Correspondence address:	PO BOX 501 The Nexus Building Broadway Letchworth Garden City, United Kingdom, Hertfordshire, SG6 9BL
Nationality:	British
Date of birth:	December 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Simon John Wilson

Status:	Active
Notified on:	Friday, 26 March 2021
Correspondence address:	PO BOX 501 The Nexus Building Letchworth Garden City, United Kingdom, Herts
Nationality:	English
Date of birth:	August 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Simon John Wilson

Status:	Active
Notified on:	Friday, 26 March 2021
Correspondence address:	PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, Herts, SG6 9BL
Nationality:	English
Date of birth:	August 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

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