Introduction
Watch Company
N
NSVE HOLDINGS LIMITED
NSVE HOLDINGS LIMITED is an dissolved company incorporated on 29 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NSVE HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
dissolved
Active since 6 years ago
Company No
12341542
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 27 September 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2023 (2 years ago)
Submitted on 30 November 2023 (2 years ago)
Next Due
Due by N/A
Address
Balfour House, Suite 206 741 High Road North Finchley London, N12 0BP,
Previous Addresses
Tailwind Energy Limited 62 Buckingham Gate London SW1E 6AJ United Kingdom
From: 29 November 2019To: 7 September 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Share Issue
Jun 20
Capital Alter Shares Subdivision
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FREEDMAN, Henry Samuel
Active741 High Road, LondonN12 0BP
Secretary
Appointed 29 Nov 2019
FREEDMAN, Henry Samuel
741 High Road, LondonN12 0BP
Secretary
29 Nov 2019
Active
FREEMAN, David Peter, Dr
Active741 High Road, LondonN12 0BP
Born October 1968
Director
Appointed 29 Nov 2019
FREEMAN, David Peter, Dr
741 High Road, LondonN12 0BP
Born October 1968
Director
29 Nov 2019
Active
TOHME, Jacques Joseph
Active741 High Road, LondonN12 0BP
Born March 1983
Director
Appointed 29 Nov 2019
TOHME, Jacques Joseph
741 High Road, LondonN12 0BP
Born March 1983
Director
29 Nov 2019
Active
UJEJSKI, Tomasz Zbigniew Harding
Active741 High Road, LondonN12 0BP
Born May 1956
Director
Appointed 29 Nov 2019
UJEJSKI, Tomasz Zbigniew Harding
741 High Road, LondonN12 0BP
Born May 1956
Director
29 Nov 2019
Active
EDWARDS, Stephen Cross
Resigned62 Buckingham Gate, LondonSW1E 6AJ
Born September 1968
Director
Appointed 29 Nov 2019
Resigned 08 Jun 2020
EDWARDS, Stephen Cross
62 Buckingham Gate, LondonSW1E 6AJ
Born September 1968
Director
29 Nov 2019
Resigned 08 Jun 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dsrg Limited
Active741 High Road, LondonN12 0BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2020
Dsrg Limited
741 High Road, LondonN12 0BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2020
Active
741 High Road, LondonN12 0BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2020
Nova Venture Holdings Limited
741 High Road, LondonN12 0BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2020
Active
Nova Energia Ltd.
Active741 High Road, LondonN12 0BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2020
Nova Energia Ltd.
741 High Road, LondonN12 0BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2020
Active
741 High Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Ceased 08 Jun 2020
Cavendish Energy Holdings Ltd
741 High Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Ceased 08 Jun 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
1 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2021
4 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 September 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 September 2020
8 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2020
7 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
3 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2020
3 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2020
3 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2020
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 April 2020
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2019