Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
NTG Holdings Limited
- Incorporated
- 17 November 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Bunhill RowLondonEC1Y 8YZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2026
Dutch
Born January 1977 (49)
Director · Appointed 11 April 2022
British
Born September 1978 (48)
Director · Appointed 18 December 2020
British
Born June 1965 (61)
Director · Appointed 17 November 2020
British
Born March 1975 (51)
Director · Appointed 17 November 2020
British
Born May 1977 (49)
Officer history (3 former)
9 November 2026
28 April 2026
6 September 2024
11 April 2022
12 January 2022
18 December 2020
18 December 2020
18 December 2020
18 December 2020
17 November 2020
17 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13023993
Group structure 6 companies
Ownership group derived from the Companies House PSC register
NTG Holdings Limited This company Owns 75–100% of shares
Abs Precision Limited Owns 75–100% of shares
Aph Hydraulic Engineering Ltd Owns 75–100% of shares
NTG Group Limited Owns 75–100% of shares
Newcastle Tool & Gauge Limited Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 10 September 2026 | Resolutions | |||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 13 August 2026 | Memorandum and Articles of Association | |||
| 13 August 2026 | Resolutions |
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