Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
NVSH Topco Limited
- Incorporated
- 17 July 2009 (17 years)
- Previously known as
- MM&S (5490) Limited (until 13 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2023
British
Born January 1966 (60)
Director · Appointed 25 January 2016
British
Born October 1972 (54)
Corporate Secretary · Appointed 11 December 2009
Officer history (9 former)
15 March 2023
15 March 2023
2 December 2021
2 December 2021
25 January 2016
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
18 October 2011
18 October 2011
18 April 2011
17 December 2009
Resigned Maclay Murray & Spens LLP as Corporate Secretary
17 December 2009
17 December 2009
Appointed Biif Corporate Services Limited as Corporate Director
17 December 2009
17 December 2009
Resigned Vindex Limited as Corporate Director
17 December 2009
Resigned Vindex Services Limited as Corporate Director
11 December 2009
10 September 2009
17 July 2009
17 July 2009
Appointed Maclay Murray & Spens LLP as Corporate Secretary
17 July 2009
Appointed Vindex Limited as Corporate Director
17 July 2009
Appointed Vindex Services 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 By Shares
Reg. no. 06704479
Holdings 1
Companies where NVSH Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 19 August 2026 |
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