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NACROPOLIS HOLDINGS (UK) LTD

Active
14502598·incorporated 2022-11-23

NACROPOLIS HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 23 November 2022 at Companies House (number 14502598; OpenRegistry canonical ID GB-14502598-nacropolis-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,634 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-23
Registered Address
SUITE 1 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

NACROPOLIS HOLDINGS (UK) LTD has 4 persons with significant control on file:

  • Mr Mansukh Pankhania born 1945 resident in England, British national. Notified 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bhanumati Pankhania born 1951 resident in England, British national. Notified 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ravi Pankhania born 1977 resident in United Kingdom, British national. Notified 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amar Pankhania born 1989 resident in England, British national. Notified 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Rafa (Rp) Holdings Ltd (United Kingdom reg. 14498932). Notified 2022-11-23. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Louie (Ap) Holdings Ltd (United Kingdom reg. 14498750). Notified 2022-11-23. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amar Pankhania born 1989 resident in England, British national. Notified 2024-03-28. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ravi Pankhania born 1977 resident in England, British national. Notified 2023-03-28. Ceased 2023-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NACROPOLIS HOLDINGS (UK) LTD has previously traded as:

  • NACROPOLIS HOMES (UK) LTD (until 2023-10-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stanmore: