Back to search

Nnb Finance Company (Hpc) Ltd

09284824

active
ltd
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, Aztec West Business Park, Almondsbury, Bristol, BS32 4SQ
Incorporated 28/10/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

99999
Dormant company

Officers

Robert Guyler

director · Since 06/03/2015

ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mr Marc Andre Lotz

director · Since 01/03/2021

COMPANY DIRECTOR

FRENCH · FRANCE · Age 56

Also on 2 other boards

Mr David Fraser Mitchell

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Robert Guyler

director · Since 06/03/2015

British · Scotland · Age 59

Marc-Andre Lotz

director · Since 01/03/2021

French · England · Age 56

David Fraser Mitchell

director · Since 01/07/2022

British · England · Age 52

Former

Peregrine Secretarial Services Ltd

corporate director · Resigned 17/11/2014

Julia Pyke

director · Resigned 17/11/2014

Simone Rossi

director · Resigned 23/02/2015

Steven Lawrence Wolfram

director · Resigned 17/01/2017

Christopher Hugh Hamill

secretary · Resigned 26/07/2017

Florian Max Marie Andre Debionne

director · Resigned 06/06/2018

Julia Pyke

secretary · Resigned 31/10/2019

Patrick Pruvot

director · Resigned 01/03/2021

Humphrey Allen Edward Cadoux-Hudson

director · Resigned 30/06/2022

Persons with Significant Control

Nnb Holding Company (Hpc) Limited

75–100% shares
75–100% votes
Appoint directors

Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, BS32 4SQ

Reg: 06937080 · Companies House · Private Limited

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Building 1000, Park Avenue
2026-08-11

BUILDING 1000, PARK AVENUE

post townBristol
2026-08-11

BRISTOL

officer appointedGUYLER, Robert
2026-08-11
officer appointedLOTZ, Marc-Andre
2026-08-11
officer appointedMITCHELL, David Fraser
2026-08-11