Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
NBCMH Holdings Limited
- Incorporated
- 28 August 2014 (12 years)
- Previously known as
- Aghoco 1251 Limited (until 1 October 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Juraj Janosko
- Owned by
- Envista Holdings Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Orega Stockley Park 4 Longwalk RoadStockley ParkUxbridgeUB11 1FE
Officers 1 active
Officer details are public data from the Companies House register.
Janosko, Juraj
Director · Appointed 26 February 2024
Slovak
Born September 1979 (47)
Officer history (12 former)
26 February 2024
26 February 2024
Appointed Janosko, Juraj as Director
26 April 2022
26 April 2022
1 January 2022
1 January 2022
28 February 2020
28 February 2020
21 August 2019
19 August 2019
15 January 2015
Resigned Mcfaden, Frank Talbot as Director
15 January 2015
15 January 2015
Resigned Reis, Mischa as Director
8 December 2014
Appointed Mcfaden, Frank Talbot as Director
2 December 2014
Resigned Mcfaden, Frank as Director
2 December 2014
Appointed Reis, Mischa as Director
1 October 2014
1 October 2014
1 October 2014
Appointed Mcfaden, Frank as Director
1 October 2014
1 October 2014
28 August 2014
28 August 2014
28 August 2014
28 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Envista Holdings Corporation
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 83-2206728
Holdings 1
Companies where NBCMH Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
18 December 2019
Ceased Danaher Corporation — Owns 75–100% of shares
10 May 2019
Ceased NBH Holdco Limited — Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 29 August 2025 | Full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 11 April 2025 | Change of details for a person with significant control |
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