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Nif Holding Ltd

Nif Holding Ltd is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Nif Holding Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15236821
Private limited company
Age
2 years 3 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 25 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Saudi Arabia • Born in May 1967
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Oct 1977
Public Investment Fund
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neom Europe Limited
Accomplish Secretaries Limited and Majid Abdullah Mufti are mutual people.
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Accomplish Secretaries Limited is a mutual person.
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Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
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Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
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Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Complete Childcare Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£404K
Turnover
Unreported
Employees
1
Total Assets
£108.5M
Total Liabilities
-£12.22M
Net Assets
£96.29M
Debt Ratio (%)
11%
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Janet Lynn Paterson Resigned
4 Months Ago on 31 Aug 2025
Dirk Gaston Van Schependom Resigned
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 Oct 2024
Accomplish Secretaries Limited Appointed
1 Year 3 Months Ago on 3 Oct 2024
Dirk Vanschependom Details Changed
2 Years 3 Months Ago on 25 Oct 2023
Incorporated
2 Years 3 Months Ago on 25 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 28 Oct 2025
Termination of appointment of Janet Lynn Paterson as a director on 31 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Dirk Gaston Van Schependom as a director on 16 December 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 6 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 22 Oct 2024
Appointment of Accomplish Secretaries Limited as a secretary on 3 October 2024
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 30 December 2023
Submitted on 10 Jan 2024
Repayment History
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