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NBT UK Holdings Limited

NBT UK Holdings Limited is an active company incorporated on 27 January 2024 with the registered office located in Doncaster, South Yorkshire. NBT UK Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15447573
Private limited company
Age
1 year 9 months
Incorporated 27 January 2024
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 27 Jan31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 30 Coulman Road Industrial Estate
Thorne
Doncaster
DN8 5JU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Mr Karl-Heinrich Schwiede
PSC • German • Lives in Switzerland • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Track Solutions Limited
David Eyre is a mutual person.
Active
Schwihag UK Limited
David Eyre is a mutual person.
Active
Direct Track Solutions Holdings Limited
David Eyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1.43M
Turnover
£6.53M
Employees
22
Total Assets
£7.91M
Total Liabilities
-£7.69M
Net Assets
£214.7K
Debt Ratio (%)
97%
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Accounting Period Shortened
1 Month Ago on 22 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Mr Karl-Heinrich Schwiede (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Incorporated
1 Year 9 Months Ago on 27 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 22 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 15 Apr 2025
Change of details for Mr Karl-Heinrich Schwiede as a person with significant control on 5 June 2024
Submitted on 24 Jun 2024
Incorporation
Submitted on 27 Jan 2024
Repayment History
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