Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Ncab Group UK Limited
- Incorporated
- 10 November 2009 (17 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Ncab Group AB (Publ)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
American
Born September 1982 (44)
Swedish
Born March 1968 (58)
Corporate Secretary · Appointed 10 November 2009
Officer history (2 former)
3 October 2024
3 October 2024
Resigned Forsen, Anders Erik as Director
30 October 2020
30 October 2020
Resigned Stahl, Hans Lennart as Director
10 November 2009
10 November 2009
Appointed Stahl, Hans Lennart as Director
10 November 2009
Appointed Forsen, Anders Erik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ncab Group AB (Publ)
Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Se0011167956
Holdings 1
Companies where Ncab Group UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 June 2018
Ceased Christian Salamon — Right to appoint and remove directors
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 27 April 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Cessation of a person with significant control | |||
| 30 January 2026 | Director's details changed | |||
| 8 October 2025 | Confirmation statement with no updates | 9 September 2025 |
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