NH
N.B.D. HOLDINGS LIMITED
ActiveCompany number 02477508
London, England · Incorporated 6 March 1990
C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England
Last updated on 22 March 2026
Other service activities n.e.c. · SIC 96090
Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left
Financial snapshot
Last accounts type
Group
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Back Catalogue Distribution Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2025
Funding
1 funding round7 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change Person Director Company With Change Date
Officers
4 February 2026
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Change Person Director Company With Change Date
Officers
4 February 2026
View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026
View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026
View
Accounts With Accounts Type Group
Accounts
17 December 2025
View
Resolution
Resolution
19 May 2025
View
Memorandum Articles
Incorporation
16 May 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025
View
Appoint Person Director Company With Name Date
Officers
14 May 2025
View
Appoint Person Director Company With Name Date
Officers
14 May 2025
View
Termination Director Company With Name Termination Date
Officers
14 May 2025
View
Accounts With Accounts Type Group
Accounts
25 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025
View
Appoint Person Director Company With Name Date
Officers
11 September 2024
View
Appoint Person Director Company With Name Date
Officers
11 September 2024
View
Appoint Person Director Company With Name Date
Officers
11 September 2024
View
Termination Director Company With Name Termination Date
Officers
11 September 2024
View
Termination Director Company With Name Termination Date
Officers
11 September 2024
View
Termination Director Company With Name Termination Date
Officers
11 September 2024
View
Resolution
Resolution
2 September 2024
View
Change Person Director Company With Change Date
Officers
13 June 2024
View
Accounts With Accounts Type Group
Accounts
11 April 2024
View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024
View
Termination Director Company With Name Termination Date
Officers
30 January 2024
View
Termination Director Company With Name Termination Date
Officers
30 January 2024
View
Termination Director Company With Name Termination Date
Officers
14 August 2023
View
Change Person Director Company With Change Date
Officers
19 May 2023
View
Appoint Person Director Company With Name Date
Officers
19 May 2023
View
Termination Director Company With Name Termination Date
Officers
19 May 2023
View
Termination Director Company With Name Termination Date
Officers
19 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2023
View
Accounts With Accounts Type Group
Accounts
5 January 2023
View
Appoint Person Director Company With Name Date
Officers
17 October 2022
View
Appoint Person Director Company With Name Date
Officers
14 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2022
View
Appoint Person Director Company With Name Date
Officers
4 February 2022
View
Appoint Person Director Company With Name Date
Officers
4 February 2022
View
Capital Allotment Shares
Capital
20 October 2021
View
Accounts With Accounts Type Dormant
Accounts
11 August 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021
View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021
View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021
View
Accounts With Accounts Type Dormant
Accounts
9 November 2020
View
Change Account Reference Date Company Current Extended
Accounts
24 March 2020
View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020
View
Accounts With Accounts Type Dormant
Accounts
8 August 2019
View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019
View
Accounts With Accounts Type Dormant
Accounts
11 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018
View
Accounts With Accounts Type Dormant
Accounts
22 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017
View
Accounts With Accounts Type Dormant
Accounts
27 September 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016
View
Accounts With Accounts Type Dormant
Accounts
8 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015
View
Accounts With Accounts Type Dormant
Accounts
27 October 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014
View
Termination Secretary Company With Name
Officers
23 January 2014
View
Accounts With Accounts Type Dormant
Accounts
19 August 2013
View
Miscellaneous
Miscellaneous
21 March 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013
View
Appoint Person Secretary Company With Name
Officers
21 January 2013
View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012
View
Termination Director Company With Name
Officers
6 December 2012
View
Termination Secretary Company With Name
Officers
6 December 2012
View
Appoint Person Director Company With Name
Officers
6 December 2012
View
Accounts With Accounts Type Dormant
Accounts
10 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012
View
Accounts With Accounts Type Full
Accounts
6 October 2011
View
Termination Director Company With Name
Officers
3 August 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011
View
Termination Director Company With Name
Officers
28 January 2011
View
Change Account Reference Date Company Current Extended
Accounts
16 September 2010
View
Accounts With Accounts Type Dormant
Accounts
6 April 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010
View
Legacy
Mortgage
8 December 2009
View
Legacy
Mortgage
7 December 2009
View
Legacy
Mortgage
5 December 2009
View
Appoint Person Director Company With Name
Officers
25 November 2009
View
Change Person Director Company With Change Date
Officers
27 October 2009
View
Change Person Director Company With Change Date
Officers
14 October 2009
View
Change Person Director Company With Change Date
Officers
14 October 2009
View
Change Person Secretary Company With Change Date
Officers
13 October 2009
View
Change Person Director Company With Change Date
Officers
13 October 2009
View
Accounts With Accounts Type Full
Accounts
30 April 2009
View
Legacy
Annual Return
9 February 2009
View
Accounts With Accounts Type Full
Accounts
4 February 2009
View
Legacy
Officers
28 December 2008
View
Legacy
Officers
28 December 2008
View
Legacy
Officers
31 July 2008
View
Legacy
Address
17 March 2008
View
Legacy
Officers
5 March 2008
View
Legacy
Annual Return
31 January 2008
View
Legacy
Mortgage
20 August 2007
View
Accounts With Accounts Type Full
Accounts
10 May 2007
View
Legacy
Annual Return
19 February 2007
View
Legacy
Accounts
15 December 2006
View
Legacy
Capital
9 December 2006
View
Legacy
Annual Return
3 April 2006
View
Legacy
Mortgage
2 March 2006
View
Legacy
Officers
13 February 2006
View
Legacy
Officers
13 February 2006
View
Legacy
Officers
20 January 2006
View
Legacy
Officers
20 January 2006
View
Legacy
Address
16 January 2006
View
Legacy
Capital
23 December 2005
View
Legacy
Capital
23 December 2005
View
Resolution
Resolution
23 December 2005
View
Accounts With Accounts Type Full
Accounts
20 December 2005
View
Legacy
Mortgage
24 November 2005
View
Accounts With Accounts Type Full
Accounts
25 May 2005
View
Legacy
Annual Return
27 January 2005
View
Accounts With Accounts Type Full
Accounts
1 June 2004
View
Legacy
Annual Return
8 March 2004
View
Accounts With Accounts Type Full
Accounts
3 July 2003
View
Legacy
Annual Return
12 February 2003
View
Accounts With Accounts Type Full
Accounts
1 July 2002
View
Legacy
Annual Return
25 February 2002
View
Accounts With Accounts Type Full
Accounts
15 June 2001
View
Legacy
Annual Return
23 February 2001
View
Accounts With Accounts Type Full
Accounts
15 April 2000
View
Legacy
Annual Return
23 March 2000
View
Legacy
Accounts
7 March 2000
View
Accounts With Accounts Type Full
Accounts
8 May 1999
View
Legacy
Annual Return
14 March 1999
View
Accounts With Accounts Type Full
Accounts
3 April 1998
View
Legacy
Annual Return
3 March 1998
View
Resolution
Resolution
7 July 1997
View
Accounts With Accounts Type Full
Accounts
2 April 1997
View
Legacy
Annual Return
3 March 1997
View
Legacy
Annual Return
21 March 1996
View
Accounts With Accounts Type Full
Accounts
20 December 1995
View
Accounts With Accounts Type Small
Accounts
30 March 1995
View
Legacy
Annual Return
5 February 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Annual Return
31 March 1994
View
Accounts With Accounts Type Full
Accounts
3 December 1993
View
Accounts With Accounts Type Full
Accounts
20 May 1993
View
Legacy
Annual Return
18 February 1993
View
Accounts With Accounts Type Full
Accounts
13 February 1992
View
Legacy
Annual Return
5 February 1992
View
Legacy
Annual Return
12 July 1991
View
Accounts With Accounts Type Full
Accounts
11 March 1991
View
Legacy
Annual Return
11 March 1991
View
Legacy
Mortgage
29 November 1990
View
Legacy
Accounts
18 April 1990
View
Legacy
Officers
2 April 1990
View
Incorporation Company
Incorporation
6 March 1990
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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