Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
NPS (Holdings) Limited
- Incorporated
- 5 November 2014 (12 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 1st FloorImex Centre575-599 Maxted RoadHemel HempsteadHP2 7DX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2021
Also at Adviseinc Ltd, Vantage Diagnostics Ltd (proposed for strike-off), Nec Software Solutions UK Limited · more companies
British
Born November 1968
Director · Appointed 30 September 2020
Also at Adviseinc Ltd, Holbook Copse Management Ltd, Vantage Diagnostics Ltd (proposed for strike-off) · more companies
British
Born July 1972 (54)
Officer history (8 former)
30 June 2021
15 February 2021
30 September 2020
30 September 2020
31 March 2020
6 December 2016
6 December 2016
10 October 2016
10 October 2016
22 December 2014
22 December 2014
22 December 2014
22 December 2014
Resigned Schenck, Daniel William as Secretary
22 December 2014
22 December 2014
5 November 2014
Appointed Schenck, Daniel William as Secretary
5 November 2014
5 November 2014
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
Limited By Shares
Reg. no. 09339558
Holdings 2
Companies where NPS (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 21 November 2025 | Full accounts | 31 March 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 20 December 2024 | Full accounts | 31 March 2024 | ||
| 7 November 2024 | Confirmation statement with no updates | 5 November 2024 |
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