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National Westminster International Holdings B.V

National Westminster International Holdings B.V is an active company incorporated on 1 March 2003 with the registered office located in . National Westminster International Holdings B.V was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SF000900
Overseas company
Age
22 years
Incorporated 1 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
Kokermolen 16
3994 Dh Houten
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Bank Official • British • Lives in England • Born in Dec 1972
Director • Bank Official • South African • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Guide Association Trust Corporation
Richard John Lawrence is a mutual person.
Active
Offergate Property Management Limited
Jean Nathaniel Du Plessis is a mutual person.
Active
RBS HG (UK) Limited
Richard John Lawrence is a mutual person.
Active
Natwest RT Holdings Limited
Richard John Lawrence is a mutual person.
Active
RBSG International Holdings Limited
Jean Nathaniel Du Plessis is a mutual person.
Active
ITB2 Limited
Richard John Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£130.75K
Decreased by £17 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.76K
Decreased by £3.04M (-96%)
Total Liabilities
-£938.62K
Increased by £938.62K (+46931100%)
Net Assets
-£807.87K
Decreased by £3.97M (-126%)
Debt Ratio (%)
718%
Increased by 717.84% (+1136485015%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Jean Nathaniel Du Plessis Appointed
3 Years Ago on 31 May 2022
Robert Andrew Horrocks Resigned
3 Years Ago on 31 May 2022
UK Establishment Changed
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
Full Accounts Submitted
5 Years Ago on 29 Nov 2019
Richard John Fisher Resigned
6 Years Ago on 18 Jun 2019
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Documents
Full accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 29 Jul 2022
Termination of appointment of Robert Andrew Horrocks as a director on 31 May 2022
Submitted on 20 Jun 2022
Appointment of Jean Nathaniel Du Plessis as a director on 31 May 2022
Submitted on 20 Jun 2022
Details changed for a UK establishment - BR007029 Address Change 24/25 st andrew square, edinburgh, , EH2 1AF,Address Change
Submitted on 16 Feb 2022
Appointment of Natwest Group Secretarial Services Limited as a secretary on 5 October 2021
Submitted on 11 Jan 2022
Termination of appointment of Andrew James Nicholson as secretary on 5 October 2021
Submitted on 16 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 3 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 29 Jan 2021
Repayment History
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