Introduction
Watch Company
N
NIBS HOLDINGS LIMITED
NIBS HOLDINGS LIMITED is an active company incorporated on 11 March 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. NIBS HOLDINGS LIMITED was registered 4 years ago.(SIC: 73120)
Status
active
Active since 4 years ago
Company No
13972157
LTD Company
Age
4 Years
Incorporated 11 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 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 11 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 11 March 2022To: 3 April 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRENNINKMEYER, Nathan Philip
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1992
Director
Appointed 11 Mar 2022
BRENNINKMEYER, Nathan Philip
New Cavendish Street, LondonW1W 6XH
Born September 1992
Director
11 Mar 2022
Active
STEWART, Iain Douglas
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1971
Director
Appointed 11 Mar 2022
STEWART, Iain Douglas
New Cavendish Street, LondonW1W 6XH
Born November 1971
Director
11 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nathan Philip Brenninkmeyer
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2022
Mr Nathan Philip Brenninkmeyer
New Cavendish Street, LondonW1W 6XH
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2022
Active
Mr Iain Douglas Stewart
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2022
Mr Iain Douglas Stewart
New Cavendish Street, LondonW1W 6XH
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023