Introduction
Watch Company
N
NN HOLDINGS (NW) LIMITED
NN HOLDINGS (NW) LIMITED is an active company incorporated on 22 July 2020 with the registered office located in Preston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NN HOLDINGS (NW) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12760698
LTD Company
Age
5 Years
Incorporated 22 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 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 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
239 Ribbleton Lane Preston, PR1 5EA,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Naeem Mahamad
ActiveRibbleton Lane, PrestonPR1 5EA
Born April 1987
Director
Appointed 12 Aug 2025
PATEL, Naeem Mahamad
Ribbleton Lane, PrestonPR1 5EA
Born April 1987
Director
12 Aug 2025
Active
RAFIQ, Nadeem Mahmad
ActiveRibbleton Lane, PrestonPR1 5EA
Born February 1991
Director
Appointed 22 Jul 2020
RAFIQ, Nadeem Mahmad
Ribbleton Lane, PrestonPR1 5EA
Born February 1991
Director
22 Jul 2020
Active
PATEL, Naeem Mahamad
ResignedRibbleton Lane, PrestonPR1 5EA
Born April 1984
Director
Appointed 22 Jul 2020
Resigned 12 Aug 2025
PATEL, Naeem Mahamad
Ribbleton Lane, PrestonPR1 5EA
Born April 1984
Director
22 Jul 2020
Resigned 12 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Naeem Mahamad Patel
ActiveRibbleton Lane, PrestonPR1 5EA
Born April 1987
Nature of Control
Right to appoint and remove directors
Notified 12 Aug 2025
Mr Naeem Mahamad Patel
Ribbleton Lane, PrestonPR1 5EA
Born April 1987
Right to appoint and remove directors
12 Aug 2025
Active
Mr Naeem Mahamad Patel
CeasedRibbleton Lane, PrestonPR1 5EA
Born April 1984
Nature of Control
Right to appoint and remove directors
Notified 22 Jul 2020
Ceased 12 Aug 2025
Mr Naeem Mahamad Patel
Ribbleton Lane, PrestonPR1 5EA
Born April 1984
Right to appoint and remove directors
22 Jul 2020
Ceased 12 Aug 2025
Ceased
Mr Nadeem Mahmad Rafiq
ActiveRibbleton Lane, PrestonPR1 5EA
Born February 1991
Nature of Control
Significant influence or control
Notified 22 Jul 2020
Mr Nadeem Mahmad Rafiq
Ribbleton Lane, PrestonPR1 5EA
Born February 1991
Significant influence or control
22 Jul 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2021
24 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2020