Nd4a Limited

08248077

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

UNILEVER HOUSE, LONDON, EC4Y 0DY

Incorporated 10/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Annita Alda Eleonore Franich

director · Since 24/07/2025

TAX PROFESSIONAL

DUTCH · NETHERLANDS · Age 56

Also on 14 other boards

Mr Gregory Neil Glanville

director · Since 24/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Stuart John Hawthorn

director · Since 24/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Unilever U.K. Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Notified 05/02/2019

Former PSCs

Nd3m Ltd

Ceased 05/02/2019

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 10/06/2016Registered 15/06/2016Satisfied 30/07/2025

charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 30/11/2012Registered 04/12/2012Satisfied 28/07/2016