NLC (Holdings) Limited

Active02783237 Private limited company
Incorporated
25 January 1993 (33 years)
Industry
Event catering activities (56210)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park Rubery
Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 3 September 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (27 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Maguire, Peter John as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Secretary
31 January 2008
Resigned Jones, Nigel Richard Ifor as Director
24 January 2008
Appointed Smith, Neil Reynolds as Director
18 September 2007
Resigned Pegg, Jane as Secretary
18 September 2007
Appointed Mason, Timothy Charles as Secretary
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
2 July 2004
Appointed Jones, Nigel Richard Ifor as Director
2 July 2004
Resigned Righini, Peter as Director
21 September 2001
Appointed Righini, Peter as Director
21 September 2001
Resigned Roestenburg, Antony Adriaan as Director
4 May 2001
Resigned O'Regan, Denis St John as Director
9 December 1997
Appointed O'Regan, Denis St John as Director
15 May 1997
Appointed Roestenburg, Antony Adriaan as Director
15 May 1997
Appointed Mason, Timothy Charles as Director
15 May 1997
Appointed Mason, Timothy Charles as Secretary
15 May 1997
Resigned Davison, Andrew John as Director
15 May 1997
Resigned Mayers, Thomas as Director
15 May 1997
Resigned Selkirk, Roderick Alistair as Director
15 May 1997
Resigned O Regan, Denis St John as Director
15 May 1997
Resigned O Regan, Denis St John as Secretary
31 October 1995
Resigned Wolfson, Brian Gordon, Sir as Director
1 July 1994
Appointed Davison, Andrew John as Director
1 July 1994
Resigned Kilkenny, Bernard as Director
18 January 1994
Appointed Wolfson, Brian Gordon, Sir as Director
24 November 1993
Appointed Kilkenny, Bernard as Director
22 October 1993
Appointed Selkirk, Roderick Alistair as Director
23 September 1993
Appointed Mayers, Thomas as Director
23 September 1993
Appointed O Regan, Denis St John as Director
23 September 1993
Appointed O Regan, Denis St John as Secretary
23 September 1993
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
23 September 1993
Resigned Cmh Directors Limited as Corporate Nominee Director
23 September 1993
Resigned Cmh Secretaries Limited as Corporate Nominee Director
25 January 1993
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary
25 January 1993
Appointed Cmh Directors Limited as Corporate Nominee Director
25 January 1993
Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 68857

Holdings 2

Companies where NLC (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
8 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
9 January 2026Confirmation statement with no updates1 January 2026
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

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