Introduction
Watch Company
N
NMP HOLDINGS LTD
NMP HOLDINGS LTD is an active company incorporated on 14 September 2017 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NMP HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10964644
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Globe House Eclipse Park Sittingbourne Road Maidstone, ME14 3EN,
Previous Addresses
T Building Third Floor 15-17 London Road Bromley Kent BR1 1DE England
From: 21 October 2022To: 24 May 2024
Stc House 7 Elmfield Road Bromley BR1 1LT England
From: 2 November 2021To: 21 October 2022
1 Northgate Canterbury Kent CT1 1WL United Kingdom
From: 14 September 2017To: 2 November 2021
18 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
MCIVOR, Jacqueline Eleanor Matilda, Dr
ActiveEclipse Park, MaidstoneME14 3EN
Secretary
Appointed 05 Mar 2018
MCIVOR, Jacqueline Eleanor Matilda, Dr
Eclipse Park, MaidstoneME14 3EN
Secretary
05 Mar 2018
Active
BALASUBRAMANIAM, Senthil, Dr
ActiveEclipse Park, MaidstoneME14 3EN
Born December 1974
Director
Appointed 14 Sept 2017
BALASUBRAMANIAM, Senthil, Dr
Eclipse Park, MaidstoneME14 3EN
Born December 1974
Director
14 Sept 2017
Active
HORTON-SZAR, Daniel Alfred James, Dr
ActiveEclipse Park, MaidstoneME14 3EN
Born October 1969
Director
Appointed 18 Jan 2018
HORTON-SZAR, Daniel Alfred James, Dr
Eclipse Park, MaidstoneME14 3EN
Born October 1969
Director
18 Jan 2018
Active
LINDSAY, Ross Ian, Dr
ActiveEclipse Park, MaidstoneME14 3EN
Born August 1977
Director
Appointed 14 Sept 2017
LINDSAY, Ross Ian, Dr
Eclipse Park, MaidstoneME14 3EN
Born August 1977
Director
14 Sept 2017
Active
MCIVOR, Jacqueline Eleanor Matilda, Dr
ActiveEclipse Park, MaidstoneME14 3EN
Born July 1961
Director
Appointed 18 Jan 2018
MCIVOR, Jacqueline Eleanor Matilda, Dr
Eclipse Park, MaidstoneME14 3EN
Born July 1961
Director
18 Jan 2018
Active
WALKINGTON, Robert Paul Emmanuel, Dr
ActiveEclipse Park, MaidstoneME14 3EN
Born December 1966
Director
Appointed 18 Jan 2018
WALKINGTON, Robert Paul Emmanuel, Dr
Eclipse Park, MaidstoneME14 3EN
Born December 1966
Director
18 Jan 2018
Active
BIGGS, Peter Edward
ResignedPreston Parade, WhitstableCT5 4AJ
Born October 1956
Director
Appointed 18 Jan 2018
Resigned 31 Mar 2018
BIGGS, Peter Edward
Preston Parade, WhitstableCT5 4AJ
Born October 1956
Director
18 Jan 2018
Resigned 31 Mar 2018
Resigned
CHARLEY, Andrew Roger, Dr
Resigned7 Elmfield Road, BromleyBR1 1LT
Born September 1963
Director
Appointed 18 Jan 2018
Resigned 05 Aug 2022
CHARLEY, Andrew Roger, Dr
7 Elmfield Road, BromleyBR1 1LT
Born September 1963
Director
18 Jan 2018
Resigned 05 Aug 2022
Resigned
FOORD, Alice Louise, Dr
Resigned27 New Dover Road, CanterburyCT1 3DN
Born February 1961
Director
Appointed 18 Jan 2018
Resigned 30 Sept 2018
FOORD, Alice Louise, Dr
27 New Dover Road, CanterburyCT1 3DN
Born February 1961
Director
18 Jan 2018
Resigned 30 Sept 2018
Resigned
JOHNSON, Andrew Simon, Dr
Resigned27 New Dover Road, CanterburyCT1 3DN
Born May 1980
Director
Appointed 01 Apr 2018
Resigned 30 Apr 2020
JOHNSON, Andrew Simon, Dr
27 New Dover Road, CanterburyCT1 3DN
Born May 1980
Director
01 Apr 2018
Resigned 30 Apr 2020
Resigned
TITTERTON, Daniel James, Dr
Resigned27 New Dover Road, CanterburyCT1 3DN
Born February 1973
Director
Appointed 18 Jan 2018
Resigned 31 Mar 2021
TITTERTON, Daniel James, Dr
27 New Dover Road, CanterburyCT1 3DN
Born February 1973
Director
18 Jan 2018
Resigned 31 Mar 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Ross Ian Lindsay
ActiveEclipse Park, MaidstoneME14 3EN
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Dr Ross Ian Lindsay
Eclipse Park, MaidstoneME14 3EN
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2017
Active
Dr Senthil Balasubramaniam
ActiveEclipse Park, MaidstoneME14 3EN
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Dr Senthil Balasubramaniam
Eclipse Park, MaidstoneME14 3EN
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2017
Active
Filing History
62
Description
Type
Date Filed
Document
22 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2024
22 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2024
22 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 October 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022
27 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2019
17 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2018
8 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2018
8 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2018
11 December 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 December 2017
11 December 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 December 2017