NUH NO. 1 LIMITED

Company Number 04595229

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Status Dissolved
Incorporated November 20, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 The Square
Uxbridge
UB11 1TD

Nature of Business (SIC)
70100
Previous Names
SPEED 9410 LIMITED
Ceased on Feb 25, 2003
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

NUH NO. 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04595229, this organization has been active since November 2002. Primarily in the 70100 sector, the business maintains its official headquarters at 1 The Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Aug 6, 2019
PDF ↗
Persons With Significant Control
Jul 12, 2019
PDF ↗
Gazette
May 21, 2019
PDF ↗
Dissolution
May 9, 2019
PDF ↗
Confirmation Statement
Nov 30, 2018
PDF ↗
Accounts
May 17, 2018
PDF ↗
Officers
Mar 1, 2018
PDF ↗
Confirmation Statement
Nov 27, 2017
PDF ↗
Accounts
Jun 21, 2017
PDF ↗
Confirmation Statement
Nov 24, 2016
PDF ↗
Officers
Oct 3, 2016
PDF ↗
Officers
Sep 30, 2016
PDF ↗
Officers
Sep 30, 2016
PDF ↗
Officers
Sep 30, 2016
PDF ↗
Officers
Sep 30, 2016
PDF ↗
Accounts
Sep 19, 2016
PDF ↗
Officers
Apr 26, 2016
PDF ↗
Officers
Apr 26, 2016
PDF ↗
Annual Return
Dec 8, 2015
PDF ↗
Officers
Dec 7, 2015
PDF ↗
Officers
Dec 7, 2015
PDF ↗
Officers
Dec 7, 2015
PDF ↗
Accounts
Oct 9, 2015
PDF ↗
Address
Mar 3, 2015
PDF ↗
Annual Return
Dec 11, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
Gpg (Uk) Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 24 years
Directory of Officers
Active
director
Active
Active
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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