NVB Holdings International Limited

Active04956931 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Nicolaas Van Der Blom
Accounts type
Micro entity
Region
Greater London
Address
Office 1446
321-323 High Road
Chadwell Heath
RM6 6AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 July 2007
British
Director · Appointed 7 November 2003
Dutch
Born January 1950 (76)
Officer history (5 former)
2 July 2007
Appointed Mcardle, Eamonn as Secretary
2 July 2007
Resigned Van Der Blom, Nicolaas as Secretary
13 April 2006
Resigned Modin, Ted Svante Christer as Director
1 December 2004
Resigned Sturkenboom, Johannes Gerrit as Director
16 December 2003
Appointed Sturkenboom, Johannes Gerrit as Director
16 December 2003
Appointed Modin, Ted Svante Christer as Director
16 December 2003
Appointed Van Der Blom, Nicolaas as Secretary
16 December 2003
Resigned Bermon, John Harry as Secretary
7 November 2003
Appointed Van Der Blom, Nicolaas, Mr. as Director
7 November 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
7 November 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
7 November 2003
Appointed Bermon, John Harry as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
Dutch
Born January 1950 (76)

Financials

Net Assets
£1

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 (£77,663) (£77,663) (£77,663) (£77,663) £1
Balance sheet detail
202420232022202120202019
Fixed Assets£194£194£194£194£194
Current Assets£448£448£448£448£448
Creditors (< 1 year)£0£0£0£0£78,754
Creditors (> 1 year)£78,306£78,306£78,306£78,306
Net Current Assets£448£448£448£448(£78,306)
Net Assets£1(£77,663)(£77,663)(£77,663)(£77,663)
Shareholder Funds£1(£77,663)(£77,663)(£77,663)(£77,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 November 2025
15 November 2025Confirmation statement with no updates5 November 2025
30 July 2025Accounts for a dormant company30 November 2024
6 November 2024Confirmation statement with no updates5 November 2024
30 July 2024Micro company accounts30 November 2023
Show all recent filings

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