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Companies/04054177

N. B. Holdings Limited

Other letting and operating of own or leased real estate · Weybridge

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MB
Mrs Melanie Ann BallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109841732
Show 1 ceased record
NB
Mr Norman William BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-25

Source record 109841737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
KB
Kate BallCurrent director
Appointed 2018-03-27 · 8 yrs · Company Director
JB
James BallCurrent director
Appointed 2018-03-27 · 8 yrs · Company Director
MB
Melanie BallCurrent secretaryCurrent director
Appointed 2000-08-16 · 26 yrs · Sole Trader
+1 other
Show 4 historical appointments
RP
Ruth PingreeResigned director
Resigned 2018-03-27 · 4 yrs · Company Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-08-16
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-08-16
NB
Norman BallResigned director
Resigned 2000-08-16 · 18 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active