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NATIONWIDE HOLDINGS LIMITED

Company number 13340660

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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)
07 Nov 2024	MR01	Registration of charge 133406600001, created on 31 October 2024	View PDF Registration of charge 133406600001, created on 31 October 2024 - link opens in a new window - 84 pages (84 pages)
25 Sep 2024	AD01	Registered office address changed from C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU England to Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 25 September 2024	View PDF Registered office address changed from C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU England to Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 25 September 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
12 Mar 2024	AD01	Registered office address changed from C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU England to C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 12 March 2024	View PDF Registered office address changed from C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU England to C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 12 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC04	Change of details for Mr Michael Alfred Patrick Jennings as a person with significant control on 16 February 2024	View PDF Change of details for Mr Michael Alfred Patrick Jennings as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC04	Change of details for Mrs Lisa Jennings as a person with significant control on 16 February 2024	View PDF Change of details for Mrs Lisa Jennings as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CH01	Director's details changed for Mr Michael Alfred Patrick Jennings on 16 February 2024	View PDF Director's details changed for Mr Michael Alfred Patrick Jennings on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CH01	Director's details changed for Mrs Lisa Jennings on 16 February 2024	View PDF Director's details changed for Mrs Lisa Jennings on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AD01	Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU on 17 February 2024	View PDF Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU on 17 February 2024 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	PSC04	Change of details for Ms Lisa Kuchnir as a person with significant control on 18 June 2022	View PDF Change of details for Ms Lisa Kuchnir as a person with significant control on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Ms Lisa Kuchnir on 18 June 2022	View PDF Director's details changed for Ms Lisa Kuchnir on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages) Download iXBRL
02 Nov 2022	AA01	Previous accounting period extended from 30 April 2022 to 30 June 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/share exchange 30/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business/share exchange 30/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 204	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 204 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-16 GBP 2	View PDF Incorporation Statement of capital on 2021-04-16 GBP 2 - link opens in a new window - 24 pages (24 pages)

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