Nbc Europe Ltd.

07850236

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

73 CLARENDON ROAD, WATFORD, WD17 1TX

Incorporated 16/11/2011

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Alicia Colarte Kelly

secretary · Since 16/11/2011

Mr David Lawrence Averill

director · Since 19/10/2012

SVP CORPORATE TAX DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 9 other boards

Ms Erica Michelle Farrell

director · Since 09/05/2019

SVP FINANCE TREASURER

AMERICAN · UNITED STATES · Age 53

Also on 11 other boards

Mr Christopher Joseph Mieszczanski

director · Since 11/04/2023

OPERATIONAL CONTROLLER

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Paul Joseph Ellard Jr

secretary · Since 16/06/2026

Patrick Joseph Ellard Jr

secretary · Since 16/06/2026

Former

Ms Lisa Schwartz

secretary · Resigned 16/06/2026

Persons with Significant Control

Tjx Europe Limited

75–100% shares

75–100% votes

Appoint directors

73, Clarendon Road, Watford, WD17 1TX

Reg: 03094829 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016