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Nina Holding Limited

Nina Holding Limited is an active company incorporated on 12 April 2021 with the registered office located in London, Greater London. Nina Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13329027
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 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)
Address
313 Brompton Road
London
SW3 2DY
England
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was 1st Floor 20-22 Station Road Knowle Warwickshire B93 0HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Nina Skin Limited
Germana Bal is a mutual person.
Active
Facial Sculpting Limited
Germana Bal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£424.64K
Decreased by £1.56K (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.33M
Increased by £407.15K (+44%)
Total Liabilities
-£156.22K
Increased by £86.42K (+124%)
Net Assets
£1.18M
Increased by £320.73K (+37%)
Debt Ratio (%)
12%
Increased by 4.18% (+55%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mrs Germana Bal Details Changed
11 Months Ago on 27 Nov 2024
Mrs Germana Bal (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Mrs Germana Bal on 27 November 2024
Submitted on 27 Nov 2024
Change of details for Mrs Germana Bal as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Registered office address changed from 1st Floor 20-22 Station Road Knowle Warwickshire B93 0HT United Kingdom to 313 Brompton Road London SW3 2DY on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Registered office address changed from 176-178 Pontefract Road Cudworth Barnsley S72 8BE England to 1st Floor 20-22 Station Road Knowle Warwickshire B93 0HT on 28 November 2022
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Sep 2022
Repayment History
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