OpenRegistry
Companies House/Nottingham/Company profile

NN1 HOLDINGS LTD

Active
12249782·incorporated 2019-10-08

NN1 HOLDINGS LTD is an active UK private limited company, incorporated on 8 October 2019 at Companies House (number 12249782; OpenRegistry canonical ID GB-12249782-nn1-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-08
Registered Address
SUITE 9 THE MALVERN, 19 MALVERN ROAD, NOTTINGHAM, NG3 5GZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NN1 HOLDINGS LTD has 1 person with significant control on file:

  • Mr Nijamali Sandhmuhammed born 1960 resident in United Kingdom, Indian national. Notified 2022-03-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Nishad Njiamali born 1989 resident in United Kingdom, Indian national. Notified 2019-10-08. Ceased 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Karash Capital Ltd (United Arab Emirates reg. Ab-1595). Notified 2019-10-08. Ceased 2022-02-01.
    • Has the right to appoint and remove directors
  • Mr Nijamali Sandhmuhammed born 1960 resident in United Arab Emirates, Indian national. Notified 2020-05-01. Ceased 2020-07-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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