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NL Beta Holding N.V

NL Beta Holding N.V is a converted/closed company incorporated on 23 August 2019 with the registered office located in Sunderland, Tyne and Wear. NL Beta Holding N.V was registered 6 years ago.
Status
Converted/closed
Company No
FC036926
Overseas company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Iain Mulligan Jago
Director • British • Lives in UK • Born in Jul 1970
Michael David Cooper
Director • British • Lives in UK • Born in May 1963
Matthias Hoffmann
Director • None • German • Lives in Germany • Born in Feb 1972
Wolfgang Bohner
Director • None • German • Lives in Germany • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva Limited
Michael David Cooper is a mutual person.
Active
Arriva ABC GP Limited
Iain Mulligan Jago is a mutual person.
Active
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Financials
NL Beta Holding N.V 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
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Latest Activity
UK Establishment Changed
11 Months Ago on 27 Sep 2024
Michael David Cooper Resigned
1 Year 2 Months Ago on 21 Jun 2024
Matthias Hoffmann Resigned
1 Year 2 Months Ago on 11 Jun 2024
Wolfgang Bohner Resigned
1 Year 2 Months Ago on 11 Jun 2024
Iain Mulligan Jago Resigned
1 Year 3 Months Ago on 21 May 2024
Matthias Hoffmann Appointed
1 Year 3 Months Ago on 21 May 2024
Wolfgang Bohner Appointed
1 Year 3 Months Ago on 21 May 2024
Manfred Rudhart Resigned
4 Years Ago on 12 Oct 2020
Mr Michael David Cooper Appointed
4 Years Ago on 12 Oct 2020
Mr Iain Mulligan Jago Appointed
5 Years Ago on 1 Jul 2020
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Documents
Details changed for a UK establishment - BR022014 Name Change Arriva holding,Name Change
Submitted on 27 Sep 2024
Termination of appointment of Wolfgang Bohner as a director on 11 June 2024
Submitted on 25 Sep 2024
Termination of appointment of Matthias Hoffmann as a director on 11 June 2024
Submitted on 25 Sep 2024
Submitted on 23 Sep 2024
Change of registered name of an overseas company on Arriva holding N.V. from Arriva holding N.V.
Submitted on 28 Aug 2024
Termination of appointment of Michael David Cooper as a director on 21 June 2024
Submitted on 18 Jul 2024
Appointment of Matthias Hoffmann as a director on 21 May 2024
Submitted on 18 Jul 2024
Appointment of Wolfgang Bohner as a director on 21 May 2024
Submitted on 18 Jul 2024
Termination of appointment of Iain Mulligan Jago as a director on 21 May 2024
Submitted on 18 Jul 2024
Termination of appointment of Peter Charles Davison as secretary on 22 October 2021
Submitted on 29 Oct 2021
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Repayment History
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