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NBG-B Holding UK Limited

NBG-B Holding UK Limited is an active company incorporated on 1 November 2021 with the registered office located in Altrincham, Greater Manchester. NBG-B Holding UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13716514
Private limited company
Age
4 years
Incorporated 1 November 2021
Size
Unreported
Confirmation
Submitted
Dated 31 October 2025 (10 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1979
Director • American • Lives in United States • Born in Sep 1965
Director • American • Lives in United States • Born in Jan 1973
Director • American • Lives in United States • Born in Sep 1979
Director • American • Lives in United States • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
NBG-B Intermediate UK Limited
Jeffrey Barber, Bill Christ, and 3 more are mutual people.
Active
NBG-B Acquisition UK Limited
Jeffrey Barber, Bill Christ, and 3 more are mutual people.
Active
Barber Of Sheffield Limited
Brian Marshall Etter is a mutual person.
Active
Blade Acquisition Limited
Brian Marshall Etter is a mutual person.
Active
Nouveau HD Beauty Group Limited
Brian Marshall Etter is a mutual person.
Active
Setter Acquisition Limited
Brian Marshall Etter is a mutual person.
Active
NBG-B UK Limited
Brian Marshall Etter is a mutual person.
Active
Christies Direct Ltd
Brian Marshall Etter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£319K
Increased by £155K (+95%)
Turnover
£7.22M
Decreased by £1.15M (-14%)
Employees
61
Decreased by 27 (-31%)
Total Assets
£33.59M
Decreased by £3.25M (-9%)
Total Liabilities
-£42.39M
Increased by £754K (+2%)
Net Assets
-£8.79M
Decreased by £4M (+83%)
Debt Ratio (%)
126%
Increased by 13.17% (+12%)
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Nov 2025
Group Accounts Submitted
2 Months Ago on 10 Sep 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Accounting Period Extended
3 Years Ago on 13 Sep 2022
Mr David Wong Appointed
4 Years Ago on 4 Nov 2021
Mr Brian Marshall Etter Appointed
4 Years Ago on 4 Nov 2021
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 4 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 2 Nov 2023
Second filing of a statement of capital following an allotment of shares on 4 November 2021
Submitted on 6 Mar 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 4 Nov 2022
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 13 Sep 2022
Statement of capital following an allotment of shares on 4 November 2021
Submitted on 10 Dec 2021
Repayment History
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