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Nub Holdings Limited

17091113

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Chapel Annex, The Old Airfield, St Merryn, PL28 8PT
Incorporated 13/03/2026

Compliance

Next accounts due

13/12/2027

On track

Confirmation statement

Last:

Due 26/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Robert Simpson

director · Since 13/03/2026

British · United Kingdom · Age 43

Joshua Luke Small

director · Since 13/03/2026

British · United Kingdom · Age 33

Persons with Significant Control

Mr. James Robert Simpson

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 43

The Old Chapel Annex, The Old Airfield, St Merryn, PL28 8PT

Notified 13/03/2026

Mr Joshua Luke Small

25–50% shares
25–50% votes

British · United Kingdom · Age 33

The Old Chapel Annex, The Old Airfield, St Merryn, PL28 8PT

Notified 13/03/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/04/2026Registered 05/05/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1The Old Chapel Annex
2026-05-01

THE OLD CHAPEL ANNEX

post townSt Merryn
2026-05-01

ST MERRYN

Filing History2 filings

Shares allotted

capital allotment shares

10/04/20263 pages · PDF
Incorporated

incorporation company

13/03/202640 pages · PDF