Introduction
Watch Company
N
NSCALE DRIFT II HOLDINGS LTD
NSCALE DRIFT II HOLDINGS LTD is an active company incorporated on 25 April 2025 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NSCALE DRIFT II HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16408148
LTD Company
Age
N/A Years
Incorporated 25 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 25 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
NSCALE JV 25-1 HOLDINGS LTD
From: 25 April 2025To: 19 August 2025
Address
C/O Zedra Booths Hall, Booths Park3 Chelford Road Knutsford, WA16 8GS,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUISMAN, Ron Stefan Theo
ActiveBooths Hall, Booths Park3, KnutsfordWA16 8GS
Born May 1974
Director
Appointed 25 Apr 2025
HUISMAN, Ron Stefan Theo
Booths Hall, Booths Park3, KnutsfordWA16 8GS
Born May 1974
Director
25 Apr 2025
Active
LABAN, Cherilyn Anastasia Stephanie
ActiveBooths Hall, Booths Park3, KnutsfordWA16 8GS
Born December 1981
Director
Appointed 06 Feb 2026
LABAN, Cherilyn Anastasia Stephanie
Booths Hall, Booths Park3, KnutsfordWA16 8GS
Born December 1981
Director
06 Feb 2026
Active
HAVARD, Karl Adrian
ResignedBooths Hall, Booths Park3, KnutsfordWA16 8GS
Born August 1965
Director
Appointed 25 Apr 2025
Resigned 06 Feb 2026
HAVARD, Karl Adrian
Booths Hall, Booths Park3, KnutsfordWA16 8GS
Born August 1965
Director
25 Apr 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nscale Global Holdings Limited
ActiveChelford Road, KnutsfordWA16 8GS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Apr 2025
Nscale Global Holdings Limited
Chelford Road, KnutsfordWA16 8GS
Ownership of shares 75 to 100 percent
25 Apr 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2025
19 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025