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Nnb Holding Company (Hpc) Limited

06937080

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 1000, PARK AVENUE, BRISTOL, BS32 4SQ
Incorporated 17/06/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simone Rossi

director · Since 01/11/2017

CHIEF FINANCIAL OFFICER

ITALIAN · ENGLAND · Age 57

Claire Rachel Gooding

secretary · Since 01/04/2019

Mr Alain Tranzer

director · Since 20/01/2023

DIRECTOR

FRENCH · FRANCE · Age 60

Sabine Le Gac

director · Since 22/09/2023

DIREC

FRENCH · FRANCE · Age 51

Thierry Le Mouroux

director · Since 23/01/2024

DIRECTOR

FRENCH · FRANCE · Age 62

Haijun Liu

director · Since 01/03/2025

COMPANY DIRECTOR

CHINESE · CHINA · Age 52

Huiping Yu

director · Since 01/03/2025

DIRECTOR

CHINESE · CHINA · Age 44

Mr Laurent Jean Lionel Reber

director · Since 01/12/2025

FRENCH · ENGLAND · Age 58

Also on 1 other board

Shuangshuang Zong

director · Since 21/01/2026

CHINESE · CHINA · Age 44

Mr Laurent Henri Jean Perdiolat

director · Since 18/03/2026

FRENCH · FRANCE · Age 53

Mr Mark Stephen Hartley

director · Since 01/07/2026

BRITISH · ENGLAND · Age 54

Former

Mr Stuart Crooks

director · Resigned 30/06/2026

Persons with Significant Control

Nnb Top Company Hpc (A) Ltd

50–75% shares
50–75% votes
Appoint directors

Nova North, 11 Bressenden Place, London, SW1E 5BY

Reg: 09284749 · Companies House · Private Limited

Notified 06/04/2016

Sagittarius International Limited

25–50% shares
25–50% votes

5th Floor Rex House, 4-12 Lower Regent Street, London, SW1Y 4PE

Reg: 09896547 · Companies House · Corporate

Notified 29/09/2016

Former PSCs

Edf Energy Holdings Limited

Ceased 29/09/2016