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NGJG Holdings Ltd

NGJG Holdings Ltd is an active company incorporated on 7 June 2019 with the registered office located in London, Greater London. NGJG Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12039701
Private limited company
Age
6 years
Incorporated 7 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
London (W1w 5pf) Office 167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was London (W1W 5PF) Office 5th Floor, Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Secretary
Meraki Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acrown Limited
Nicholas Lucien Gordon is a mutual person.
Active
Hydro Energy Group Ltd
Nicholas Lucien Gordon is a mutual person.
Active
Burghwood Development Ltd
Nicholas Lucien Gordon is a mutual person.
Active
Nuro Homes Limited
Nicholas Lucien Gordon is a mutual person.
Active
East Street Developments Epsom Limited
Nicholas Lucien Gordon is a mutual person.
Active
Challenge-Trg Recruitment Limited
Nicholas Lucien Gordon is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£306.04K
Increased by £306.04K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.75M
Decreased by £1.33M (-26%)
Total Liabilities
-£1.01M
Decreased by £546.96K (-35%)
Net Assets
£2.74M
Decreased by £787.53K (-22%)
Debt Ratio (%)
27%
Decreased by 3.71% (-12%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Mrs Joanna Caroline Soltau Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 21 Jun 2025
Accounting Period Extended
3 Months Ago on 12 May 2025
Abridged Accounts Submitted
5 Months Ago on 27 Mar 2025
Meraki Capital Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Nicholas Lucien Gordon (PSC) Resigned
10 Months Ago on 29 Oct 2024
Jayne Gordon (PSC) Resigned
10 Months Ago on 29 Oct 2024
Jayne Gordon Resigned
10 Months Ago on 29 Oct 2024
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Documents
Registered office address changed from London (W1W 5PF) Office 5th Floor, Great Portland Street London W1W 5PF England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mrs Joanna Caroline Soltau as a secretary on 1 July 2025
Submitted on 11 Jul 2025
Registered office address changed from N L Gordon Berkeley Square House Berkeley Square London W1J 6BD England to London (W1W 5PF) Office 5th Floor, Great Portland Street London W1W 5PF on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 21 Jun 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 12 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Notification of Meraki Capital Limited as a person with significant control on 29 October 2024
Submitted on 21 Jan 2025
Cessation of Jayne Gordon as a person with significant control on 29 October 2024
Submitted on 21 Jan 2025
Cessation of Nicholas Lucien Gordon as a person with significant control on 29 October 2024
Submitted on 21 Jan 2025
Termination of appointment of Jayne Gordon as a secretary on 29 October 2024
Submitted on 21 Jan 2025
Repayment History
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