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NM HOLDINGS PRIVATE LIMITED

Company number 12227778

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 40,027,686	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 40,027,686 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	CH01	Director's details changed for Nyna Mittal on 25 January 2023	View PDF Director's details changed for Nyna Mittal on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
19 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 38,462,686	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 38,462,686 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
20 Dec 2022	MR01	Registration of charge 122277780003, created on 14 December 2022	View PDF Registration of charge 122277780003, created on 14 December 2022 - link opens in a new window - 36 pages (36 pages)
10 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP01	Appointment of Mr Pravin Surana as a director on 15 October 2021	View PDF Appointment of Mr Pravin Surana as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Srikanth Balachandran as a director on 15 October 2021	View PDF Termination of appointment of Srikanth Balachandran as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
08 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 31,000,000	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 31,000,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	MR01	Registration of charge 122277780002, created on 3 March 2020	View PDF Registration of charge 122277780002, created on 3 March 2020 - link opens in a new window - 32 pages (32 pages)
09 Mar 2020	MR01	Registration of charge 122277780001, created on 3 March 2020	View PDF Registration of charge 122277780001, created on 3 March 2020 - link opens in a new window - 32 pages (32 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 25,000,000	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 25,000,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	PSC04	Change of details for Sunil Mittal as a person with significant control on 25 September 2019	View PDF Change of details for Sunil Mittal as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-25 GBP 1,000	View PDF Incorporation Statement of capital on 2019-09-25 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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NM HOLDINGS PRIVATE LIMITED

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