Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Apr 2024 |
CERTNM |
Company name changed n v t (holdings) LIMITED\certificate issued on 26/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-25
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25 Apr 2024 |
AD01 |
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr. Sebastiaan Walter Paul Dekker as a director on 12 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr. Peter Buschgens as a director on 12 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr. Marcus Johannes Theodorus Bos as a director on 12 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr. Johannes Gerhardus Govert Wannet as a director on 12 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB to 8 High Street Brentwood Essex CM14 4AB on 25 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Peter Roger Bennett as a person with significant control on 12 April 2024
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23 Apr 2024 |
PSC02 |
Notification of Globe Pneumatics B.V. as a person with significant control on 12 April 2024
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22 Apr 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Peter Roger Bennett as a director on 12 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Neil Richard Sutton as a director on 12 April 2024
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12 Apr 2024 |
MR04 |
Satisfaction of charge 041697800003 in full
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12 Apr 2024 |
MR04 |
Satisfaction of charge 041697800004 in full
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12 Apr 2024 |
MR04 |
Satisfaction of charge 041697800005 in full
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12 Apr 2024 |
MR04 |
Satisfaction of charge 041697800006 in full
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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15 Nov 2023 |
MR04 |
Satisfaction of charge 041697800007 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge 041697800008 in full
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Nigel Ruskin Snape as a director on 18 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Nigel Ruskin Snape as a secretary on 18 September 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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