Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
N.O.P. Holdings Limited
- Incorporated
- 11 December 2000 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 36 Plymouth RoadPenarthCF64 3DH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2000
British
Born October 1965 (61)
Officer history (6 former)
24 May 2023
14 June 2013
14 June 2013
10 June 2013
30 April 2008
Resigned Lewis, Owen Prys as Director
11 December 2000
11 December 2000
11 December 2000
Appointed Lewis, Owen Prys as Director
11 December 2000
11 December 2000
11 December 2000
11 December 2000
11 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05329975
Former controllers (3)
31 March 2025
24 May 2023
1 May 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
N.O.P. Holdings Limited This company Owns 75–100% of shares
The Three Amigo's Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £360,000 | £360,000 | £360,000 | £360,000 | £360,000 | |
| Shareholder Funds | £360,000 | £360,000 | £360,000 | £360,000 | £360,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 12 August 2025 | Confirmation statement with updates | 11 August 2025 | ||
| 22 July 2025 | Resolutions | |||
| 18 July 2025 | Change of details for a person with significant control | |||
| 18 July 2025 | Cessation of a person with significant control |
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