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Ngh Holdings Limited

10654232

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 New Star Road, Leicester, LE4 9JD
Incorporated 06/03/2017

Previously known as

Hamsard 3441 Limited · until 31/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Christoph Maetzig

director · Since 02/09/2025

VP/GM

GERMAN · GERMANY

Mr Ben Wileman

director · Since 02/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Lynn Carino

secretary · Since 11/03/2026

Ben Wileman

director · Since 02/09/2025

British · United Kingdom

Christoph Maetzig

director · Since 02/09/2025

German · Germany

Lynn Carino

secretary · Since 11/03/2026

Former

Nicole Christine Hunter

director · Resigned 23/07/2018

Rajiv Gerard Cabraal

director · Resigned 25/06/2019

Shelley Copsey

director · Resigned 22/01/2020

David Frederick Williams

director · Resigned 16/06/2020

Graham Canning Hunter

director · Resigned 01/09/2022

Nicole Hunter

secretary · Resigned 01/09/2022

Ian James Beswetherick

director · Resigned 01/09/2022

Allen Muhich

director · Resigned 01/04/2024

Roland Carlos Kemper

director · Resigned 21/07/2025

Matthew Horwath

director · Resigned 19/09/2025

Persons with Significant Control

Former PSCs

Graham Canning Hunter

Ceased 01/09/2022

Mrs Nicole Christine Hunter

Ceased 01/09/2022

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 24/10/2018Registered 29/10/2018
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 24/10/2018Registered 29/10/2018Satisfied 13/12/2024
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 24/10/2018Registered 29/10/2018Satisfied 13/12/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 24/10/2018Registered 29/10/2018Satisfied 13/12/2024
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 24/10/2018Registered 29/10/2018Satisfied 13/12/2024
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 24/10/2018Registered 29/10/2018Satisfied 03/09/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/10/2018Registered 29/10/2018
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 24/10/2018Registered 29/10/2018

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 2 New Star Road
2026-08-14

2 NEW STAR ROAD

post town → Leicester
2026-08-14

LEICESTER

officer appointed → CARINO, Lynn
2026-08-14
officer appointed → MAETZIG, Christoph
2026-08-14
officer appointed → WILEMAN, Ben
2026-08-14