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Nibl Holdings Limited

Adresa
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (DIČ) no VAT ID available
Company No. 09262636 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Greens Holdco 1 Limited Status: Active Notified: 11/03/2020 Companies House Number: 04386466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hetherington, Audrey Gillian Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hetherington, Leo Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Coleman, Duncan Alistair 55 Mark Lane, London, England Status: Active Notified: 11/03/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 11/03/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB NIB Insurance Brokers LTD Status: Ceased Notified: 29/03/2017 Ceased: 27/09/2023 Companies House Number: 07028893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors