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NM Holdings Private Limited
NM Holdings Private Limited is an active company incorporated on 25 September 2019 with the registered office located in London, Greater London. NM Holdings Private Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12227778
Private limited company
Age
6 years
Incorporated
25 September 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 September 2025
(1 month ago)
Next confirmation dated
27 September 2026
Due by
11 October 2026
(11 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about NM Holdings Private Limited
Contact
Update Details
Address
Second Floor
53/54 Grosvenor Street
London
W1K 3HU
United Kingdom
Address changed on
9 Oct 2025
(1 month ago)
Previous address was
Companies in W1K 3HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Pravin Surana
Director • Indian • Lives in UK • Born in Apr 1979
Nyna Mittal
Director • British • Lives in UK • Born in Mar 1960
Mr Sunil Bharti Mittal
PSC • Indian • Lives in India • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kenmin (HP) Limited
Pravin Surana is a mutual person.
Active
Norlake Hospitality Limited
Pravin Surana is a mutual person.
Active
GH Holdings 1 Limited
Pravin Surana is a mutual person.
Active
GH Holdings 2 Limited
Pravin Surana is a mutual person.
Active
Newco NHL UK (17) Limited
Pravin Surana is a mutual person.
Active
SM Kenmin Limited
Pravin Surana is a mutual person.
Active
Network I2i (UK) Limited
Pravin Surana is a mutual person.
Active
Bharti Space Limited
Pravin Surana is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£879K
Decreased by £13.12M (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£40.86M
Decreased by £92K (-0%)
Total Liabilities
-£20K
Increased by £12K (+150%)
Net Assets
£40.84M
Decreased by £104K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+151%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Registers Moved To Inspection Address
1 Month Ago on 9 Oct 2025
Inspection Address Changed
1 Month Ago on 9 Oct 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Nyna Mittal Details Changed
2 Years 9 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 9 Oct 2025
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 9 Oct 2025
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 9 Oct 2025
Satisfaction of charge 122277780001 in full
Submitted on 25 Jul 2025
Satisfaction of charge 122277780003 in full
Submitted on 25 Jul 2025
Satisfaction of charge 122277780002 in full
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 2 Jan 2025
Director's details changed for Nyna Mittal on 25 January 2023
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 2 Jan 2025
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Repayment History
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