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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15236821
Private limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 25 October 2025 (1 month remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Oct 1977
Director • British • Lives in Saudi Arabia • Born in May 1967
Director • Belgian • Lives in Saudi Arabia • Born in Mar 1974
Director • British • Lives in Saudi Arabia • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
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Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
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Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
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Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
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Financials
Nif Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Janet Lynn Paterson Resigned
13 Days Ago on 31 Aug 2025
Dirk Gaston Van Schependom Resigned
9 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Accounting Period Extended
10 Months Ago on 22 Oct 2024
Accomplish Secretaries Limited Appointed
11 Months Ago on 3 Oct 2024
Dirk Vanschependom Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Incorporated
1 Year 10 Months Ago on 25 Oct 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Resolutions
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
Director's details changed for Dirk Vanschependom on 25 October 2023
Submitted on 30 Oct 2023
Incorporation
Submitted on 25 Oct 2023
Repayment History
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