Introduction
Watch Company
N
NDBF HOLDINGS LIMITED
NDBF HOLDINGS LIMITED is an active company incorporated on 16 November 2022 with the registered office located in Alfreton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. NDBF HOLDINGS LIMITED was registered 3 years ago.(SIC: 86230)
Status
active
Active since 3 years ago
Company No
14488195
LTD Company
Age
3 Years
Incorporated 16 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 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 28 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
28a Pentrich Road Swanwick Alfreton, DE55 1BQ,
Previous Addresses
2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
From: 27 June 2024To: 11 February 2026
Third Floor, Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom
From: 16 November 2022To: 27 June 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUARTE, Nadia Alexandra Oliveira
ActiveSt. James Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1985
Director
Appointed 16 Nov 2022
DUARTE, Nadia Alexandra Oliveira
St. James Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1985
Director
16 Nov 2022
Active
MAGALHAES FERREIRA, Bruno Miguel
ActiveSt. James Boulevard, Newcastle Upon TyneNE1 4JE
Born January 1987
Director
Appointed 16 Nov 2022
MAGALHAES FERREIRA, Bruno Miguel
St. James Boulevard, Newcastle Upon TyneNE1 4JE
Born January 1987
Director
16 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Bruno Miguel Magalhaes Ferreira
ActiveSt. James Boulevard, Newcastle Upon TyneNE1 4JE
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2024
Mr Bruno Miguel Magalhaes Ferreira
St. James Boulevard, Newcastle Upon TyneNE1 4JE
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2024
Active
Mrs Nadia Alexandra Oliveira Duarte
ActiveSwanwick, AlfretonDE55 1BQ
Born December 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Nov 2022
Mrs Nadia Alexandra Oliveira Duarte
Swanwick, AlfretonDE55 1BQ
Born December 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Nov 2022
Active
Filing History
22
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 March 2024
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2023
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
19 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022