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NDS Holdco Limited

NDS Holdco Limited is an active company incorporated on 26 March 2025 with the registered office located in Mirfield, West Yorkshire. NDS Holdco Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16345373
Private limited company
Age
7 months
Incorporated 26 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 26 December 2026 (1 year 2 months remaining)
Address
Hopton New Road
Hopton New Road
Mirfield
West Yorkshire
WF14 8NF
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 4 Oxford Court Manchester M2 3WQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Apr 1974
Director • Solicitor • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jun 1945
Mr John Geoffrey Dickinson
PSC • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Edward Loveday is a mutual person.
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Robert Edward Loveday is a mutual person.
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Robert Edward Loveday is a mutual person.
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Loveday 2022 Limited
Robert Edward Loveday is a mutual person.
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Plasman Holdings Limited
Robert Edward Loveday is a mutual person.
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Jgel Holdings Limited
Robert Edward Loveday is a mutual person.
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Fieldview Holdings Ltd
Robert Edward Loveday is a mutual person.
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Financials
NDS Holdco 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
Registered Address Changed
6 Months Ago on 24 Apr 2025
Judith Ann Dickinson (PSC) Appointed
6 Months Ago on 2 Apr 2025
Emma Jane Scammell (PSC) Appointed
6 Months Ago on 2 Apr 2025
Mr John Geoffrey Dickinson (PSC) Details Changed
6 Months Ago on 2 Apr 2025
Robert Edward Loveday (PSC) Resigned
6 Months Ago on 2 Apr 2025
John Geoffrey Dickinson (PSC) Appointed
6 Months Ago on 2 Apr 2025
Robert Edward Loveday Resigned
6 Months Ago on 2 Apr 2025
Mrs Judith Ann Dickinson Appointed
6 Months Ago on 2 Apr 2025
Mr John Geoffrey Dickinson Appointed
6 Months Ago on 2 Apr 2025
Mrs. Emma Jane Scammell Appointed
6 Months Ago on 2 Apr 2025
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Documents
Notification of Judith Ann Dickinson as a person with significant control on 2 April 2025
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Registered office address changed from 4 Oxford Court Manchester M2 3WQ England to Hopton New Road Hopton New Road Mirfield West Yorkshire WF14 8NF on 24 April 2025
Submitted on 24 Apr 2025
Cessation of Robert Edward Loveday as a person with significant control on 2 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 15 Apr 2025
Notification of Emma Jane Scammell as a person with significant control on 2 April 2025
Submitted on 15 Apr 2025
Notification of John Geoffrey Dickinson as a person with significant control on 2 April 2025
Submitted on 15 Apr 2025
Change of details for Mr John Geoffrey Dickinson as a person with significant control on 2 April 2025
Submitted on 15 Apr 2025
Appointment of Mrs. Emma Jane Scammell as a director on 2 April 2025
Submitted on 14 Apr 2025
Repayment History
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