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BN Holdings Europe Limited

BN Holdings Europe Limited is an active company incorporated on 17 February 2024 with the registered office located in London, Greater London. BN Holdings Europe Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15496712
Private limited company
Age
1 year 9 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 17 November 2025 (3 days remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in India • Born in Aug 1988
Director • Indian • Lives in India • Born in Jul 1961
Director • Italian • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Voldox Ltd
Nikesh Vaja is a mutual person.
Active
Caffe Di Artisan (Global Holdings) Limited
Gabriele Segatori is a mutual person.
Active
Lords Film Ltd
Nikesh Vaja is a mutual person.
Active
Mangal Investment Holding Limited
Gabriele Segatori is a mutual person.
Active
Infinity Sky Limited
Nikesh Vaja is a mutual person.
Dissolved
Infinity Sky Films Limited
Nikesh Vaja is a mutual person.
Dissolved
HD HD Holding Ltd
Nikesh Vaja is a mutual person.
Dissolved
Financials
BN Holdings Europe Limited 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
Mr Rakesh Kumar Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Gabriele Segatori Appointed
9 Months Ago on 14 Feb 2025
Nikesh Vaja Resigned
9 Months Ago on 14 Feb 2025
Accounting Period Extended
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Nikesh Vaja Appointed
1 Year 8 Months Ago on 22 Feb 2024
Incorporated
1 Year 9 Months Ago on 17 Feb 2024
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Documents
Appointment of Mr Rakesh Kumar as a director on 23 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Nikesh Vaja as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Gabriele Segatori as a director on 14 February 2025
Submitted on 14 Feb 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 5 Dec 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 21 May 2024
Appointment of Mr Nikesh Vaja as a director on 22 February 2024
Submitted on 26 Feb 2024
Incorporation
Submitted on 17 Feb 2024
Repayment History
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