Introduction
Watch Company
N
NBI HOLDINGS LIMITED
NBI HOLDINGS LIMITED is an active company incorporated on 31 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NBI HOLDINGS LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
10891807
LTD Company
Age
8 Years
Incorporated 31 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
HAMSARD 3461 LIMITED
From: 31 July 2017To: 2 November 2017
Address
145 Leadenhall Street London, EC3V 4QT,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 31 July 2017To: 2 November 2017
8 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
New Owner
Nov 17
Notification Of A Person With Significan...
Funding Round
Mar 18
Capital Allotment Shares
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
KING, Christopher Stuart
ActiveLeadenhall Street, LondonEC3V 4QT
Secretary
Appointed 15 Feb 2018
KING, Christopher Stuart
Leadenhall Street, LondonEC3V 4QT
Secretary
15 Feb 2018
Active
STABLES, Laura
ActiveLeadenhall Street, LondonEC3V 4QT
Secretary
Appointed 16 Sept 2025
STABLES, Laura
Leadenhall Street, LondonEC3V 4QT
Secretary
16 Sept 2025
Active
BURNINGHAM, Neil David
ActiveLeadenhall Street, LondonEC3V 4QT
Born March 1963
Director
Appointed 02 Nov 2017
BURNINGHAM, Neil David
Leadenhall Street, LondonEC3V 4QT
Born March 1963
Director
02 Nov 2017
Active
COOK, Barry John
ActiveLeadenhall Street, LondonEC3V 4QT
Born September 1960
Director
Appointed 02 Nov 2017
COOK, Barry John
Leadenhall Street, LondonEC3V 4QT
Born September 1960
Director
02 Nov 2017
Active
HUGHES, Rowland Lloyd
ResignedLeadenhall Street, LondonEC3V 4QT
Secretary
Appointed 15 Feb 2018
Resigned 05 Nov 2025
HUGHES, Rowland Lloyd
Leadenhall Street, LondonEC3V 4QT
Secretary
15 Feb 2018
Resigned 05 Nov 2025
Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 31 Jul 2017
Resigned 02 Nov 2017
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate secretary
31 Jul 2017
Resigned 02 Nov 2017
Resigned
HAXBY, Jane Louise
ResignedDevonshire Square, LondonEC2M 4YH
Born December 1969
Director
Appointed 31 Jul 2017
Resigned 02 Nov 2017
HAXBY, Jane Louise
Devonshire Square, LondonEC2M 4YH
Born December 1969
Director
31 Jul 2017
Resigned 02 Nov 2017
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate director
Appointed 31 Jul 2017
Resigned 02 Nov 2017
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate director
31 Jul 2017
Resigned 02 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neil David Burningham
ActiveLeadenhall Street, LondonEC3V 4QT
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Mr Neil David Burningham
Leadenhall Street, LondonEC3V 4QT
Born March 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2017
Active
Devonshire Square, LondonEC2M 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2017
Ceased 02 Nov 2017
Squire Patton Boggs Directors Limited
Devonshire Square, LondonEC2M 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2017
Ceased 02 Nov 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
11 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2025
31 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2017
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2017
2 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2017