Ncab Group Uk Limited

07071477

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CHAPEL STREET, WARWICK, CV34 4HL

Incorporated 10/11/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Goodwille Limited

secretary · Since 10/11/2009

BRITISH

Also on 643 other boards

Mr Lars Peter Kruk

director · Since 30/10/2020

DIRECTOR

SWEDISH · SWED · Age 58

Also on 1 other board

Mr Timothy Boland Benjamin Jr

director · Since 03/10/2024

CFO

AMERICAN · SWEDEN · Age 43

Also on 1 other board

Persons with Significant Control

Ncab Group Ab (Publ)

75–100% shares

75–100% votes

Appoint directors

5, Löfströms Allé, Sundbyberg, S-172 66

Reg: Se0011167956 · Nasdaq Omx Nordic · Corporate

Notified 05/06/2018

Former PSCs

Mr Christian Salamon

Ceased 05/06/2018

Charges1 outstanding

Charge

outstanding

NORDEA BANK AB, LONDON BRANCH

Created 01/01/2015Registered 07/01/2015

charge

satisfied

NORDEA BANK FINLAND PLC

Created 15/03/2010Registered 25/03/2010Satisfied 05/02/2015