NST Holdings Limited

Active06322303 Private limited company
Incorporated
24 July 2007 (19 years)
Previously known as
Pimco 2678 Limited (until 6 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North West
Address
Discovery House Brooklands Way
Whitehills Business Park
Blackpool
FY4 5LW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born July 1989 (37)
Director · Appointed 26 March 2020
British
Born August 1973 (53)
Officer history (22 former)
28 January 2025
Resigned Clark, Andrew James as Director
28 January 2025
Appointed Graff, Nicole Sarah as Director
20 September 2022
Appointed Clark, Andrew James as Director
1 July 2022
Resigned Creighton, Luke Taylor as Director
30 November 2021
Resigned Currie, Neil Allen as Director
11 February 2021
Appointed Creighton, Luke Taylor as Director
11 February 2021
Resigned Hayward, Carl Robert as Director
1 September 2020
Resigned Churchus, Peter John as Director
1 July 2020
Appointed Hayward, Carl Robert as Director
27 April 2020
Resigned Firth, John Gordon as Director
26 March 2020
Appointed Jones, Anthony Gerald as Director
26 September 2019
Appointed Firth, John Gordon as Director
14 January 2019
Appointed Churchus, Peter John as Director
14 January 2019
Appointed Currie, Neil Allen as Director
14 January 2019
Resigned Bali, Navneet as Director
14 January 2019
Resigned May, Timothy William as Director
14 January 2019
Resigned Goenka, Abhishek as Director
1 August 2016
Resigned Cullen, Dominique as Secretary
20 February 2015
Appointed Cullen, Dominique as Secretary
20 February 2015
Resigned May, Timothy William as Secretary
30 October 2014
Resigned Williamson, Alexandra Dilys as Secretary
30 October 2014
Appointed May, Timothy William as Secretary
30 October 2014
Appointed Goenka, Abhishek as Director
6 July 2012
Resigned Bright, Neil Irvine as Director
17 May 2012
Appointed Bali, Navneet as Director
1 January 2011
Appointed Bright, Neil Irvine as Director
31 December 2010
Resigned Baddeley, Robert Gregory as Director
29 September 2010
Resigned Davies, Martin William Oliver as Director
30 September 2009
Resigned Michel, Carl Heinrich as Director
6 June 2008
Resigned Sanders, Christopher Mark as Director
4 June 2008
Appointed May, Timothy William as Director
1 February 2008
Resigned Craven, David Joseph as Director
21 December 2007
Resigned Craven, John Martin as Director
30 September 2007
Appointed Williamson, Alexandra Dilys as Secretary
30 September 2007
Appointed Davies, Martin William Oliver as Director
30 September 2007
Appointed Baddeley, Robert Gregory as Director
30 September 2007
Resigned Craven, John Martin as Secretary
30 September 2007
Appointed Michel, Carl Heinrich as Director
3 August 2007
Appointed Craven, John Martin as Secretary
3 August 2007
Appointed Craven, David Joseph as Director
3 August 2007
Appointed Sanders, Christopher Mark as Director
3 August 2007
Appointed Craven, John Martin as Director
3 August 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 August 2007
Resigned Pinsent Masons Director Limited as Corporate Director
24 July 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 July 2007
Appointed Pinsent Masons Director Limited as Corporate 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
Private Limited Company
Reg. no. 06247659

Financials

Net Assets
£82

Trend

Net Assets
£0 £50 £100 2022 2024 £82 £82
Balance sheet detail
20242022
Net Assets£82£82
Shareholder Funds£82£82

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 August 2025
5 August 2026Confirmation statement with no updates15 July 2026
5 August 2025Confirmation statement with no updates15 July 2025
17 June 2025Accounts for a dormant company31 August 2024
20 February 2025Termination of appointment of a director
Show all recent filings

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