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LIVE · CORPUS
Dossier
■

N&V HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-17
Legal form
ltd
Activity
68209
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

N&V HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-07-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12108667
Status
active
Type
ltd
Incorporated
2019-07-17
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
SIC
68209
Officers · 2 active
  • BALA SHAUNAK, Nilu
    director · British · appt 2019-07-17
  • KUMAR SHAUNAK, Vijay
    director · British · appt 2019-07-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-28
Confirmation stmt due
2026-07-16overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on N&V HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…