NB REAL ESTATE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	19 Feb 2010	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Feb 2010	Active
Francesca Anne Todd	Director	British	England	55	10 Dec 2018	Active

Shareholders

Shareholders (1)


Nb Real Estate Group Limited	100.0%	8	Ordinary	28 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capita Holdings Limited

United Kingdom

Active

Notified 19 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nb Real Estate Group Limited

Ceased 19 Dec 2018

Ceased

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Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

NB REAL ESTATE HOLDINGS LIMITED Current Company

NB FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROPERTY RESEARCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Mar 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Dec 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
2 Dec 2019	Resolution	Resolutions	View(1 page)
3 Apr 2019	Persons With Significant Control	Cessation of Nb Real Estate Group Limited as a person with significant control on 2018-12-19	View(1 page)
3 Apr 2019	Persons With Significant Control	Capita Holdings Limited notified as a person with significant control	View(2 pages)