Introduction
Watch Company
N
NSM HOLDINGS LIMITED
NSM HOLDINGS LIMITED is an dissolved company incorporated on 14 January 2016 with the registered office located in South Woodham Ferrers. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). NSM HOLDINGS LIMITED was registered 10 years ago.(SIC: 25620)
Status
dissolved
Active since 10 years ago
Company No
09951442
LTD Company
Age
10 Years
Incorporated 14 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 November 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2024 (2 years ago)
Submitted on 18 January 2024 (2 years ago)
Next Due
Due by N/A
Address
87 Haltwhistle Road South Woodham Ferrers, CM3 5ZA,
Previous Addresses
91 Haltwhistle Road South Woodham Ferrers Essex CM3 5ZA United Kingdom
From: 14 January 2016To: 16 March 2018
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MIDDLETON, Stephen Thomas
ActiveSouth Woodham FerrersCM3 5ZA
Born February 1966
Director
Appointed 14 Jan 2016
MIDDLETON, Stephen Thomas
South Woodham FerrersCM3 5ZA
Born February 1966
Director
14 Jan 2016
Active
SHAKESPEARE, Neil Brian, Mr.
ActiveSouth Woodham FerrersCM3 5ZA
Born October 1964
Director
Appointed 14 Jan 2016
SHAKESPEARE, Neil Brian, Mr.
South Woodham FerrersCM3 5ZA
Born October 1964
Director
14 Jan 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
The Pantiles, Tunbridge WellsTN2 5TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Endofbar Holdings Limited
The Pantiles, Tunbridge WellsTN2 5TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Active
Mr Neil Brian Shakespeare
ActiveHaltwhistle Road, South Woodham FerrersCM3 5ZA
Born October 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Neil Brian Shakespeare
Haltwhistle Road, South Woodham FerrersCM3 5ZA
Born October 1964
Significant influence or control
06 Apr 2016
Active
Mr Stephen Thomas Middleton
ActiveHaltwhistle Road, South Woodham FerrersCM3 5ZA
Born February 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Stephen Thomas Middleton
Haltwhistle Road, South Woodham FerrersCM3 5ZA
Born February 1966
Significant influence or control
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
13 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2023
16 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2018
25 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2017