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Company Information for NDI (HOLDINGS) LIMITED
9 PATE ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0RG,
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Company Registration Number
 02102537 Private Limited Company
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Company Overview
About Ndi (holdings) Ltd
NDI (HOLDINGS) LIMITED was founded on 1987-02-23 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Ndi (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| NDI (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| 9 PATE ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0RG Other companies in NG31 | |
Filing Information
| Company Number | 02102537 | |
|---|---|---|
| Company ID Number | 02102537 | |
| Date formed | 1987-02-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 23/06/2015 | |
| Return next due | 21/07/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 20:54:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NDI (HOLDINGS) LIMITED
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Company Officers of NDI (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL FRANZ HERZBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM CALLOW |
Company Secretary | ||
PAUL FRANZ HERZBERG |
Company Secretary | ||
MICHAEL EDWARD ROSE |
Director | ||
ALISTAIR DEVERY HOLMES |
Company Secretary | ||
MALCOLM CALLOW |
Director | ||
ALISTAIR DEVERY HOLMES |
Director | ||
MICHAEL EDWARD ROSE |
Director | ||
GRAHAM TIPPER |
Company Secretary | ||
STEPHEN MARTIN SWORDS |
Director | ||
GRAHAM TIPPER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
| Change of details for Mr Paul Franz Herzberg as a person with significant control on 2022-07-25 | ||
| Director's details changed for Paul Franz Herzberg on 2022-07-25 | ||
| CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Paul Franz Herzberg as a person with significant control on 2022-07-25 | |
| CH01 | Director's details changed for Paul Franz Herzberg on 2022-07-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
| CH01 | Director's details changed for Paul Franz Herzberg on 2020-07-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM C/O Enterprise, Chartered Accountants Suite 4, First Floor 18 Market Place Bingham Nottingham NG13 8AP United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Paul Franz Herzberg as a person with significant control on 2018-07-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM C/O Callow & Holmes Nottingham 316-318 Rtec, 4th Floor Civic Centre Pavilion Road West Bridgford Nottingham NG2 5AW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Malcolm Callow on 2014-09-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM Tattershall House St Catherines Road Grantham Lincolnshire NG31 6TT | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Franz Herzberg on 2010-06-01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM TATERSHALL HOUSE 19 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TT | |
| 363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
| 288 | DIRECTOR RESIGNED | |
| 363b | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED C & H (NOMINEES) LIMITED CERTIFICATE ISSUED ON 07/07/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: ROXBY PLACE LONDON SW6 1RT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DAROS (UK) LIMITED CERTIFICATE ISSUED ON 08/09/93 | |
| 363s | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/07/92 | |
| 363b | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to NDI (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NDI (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NDI (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NDI (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of NDI (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NDI (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for NDI (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NDI (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NDI (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NDI (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NDI (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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