Company NameNg Holding Group Limited
DirectorNuray Gel
Company StatusActive
Company Number13985045
CategoryPrivate Limited Company
Incorporation Date17 March 2022(2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMiss Nuray Gel
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Benton Road
Newcastle Upon Tyne
NE7 7DR

Location

Registered Address15 Benton Road
Newcastle Upon Tyne
NE7 7DR
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Heaton
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 November 2023 (5 months, 2 weeks ago)
Next Return Due6 December 2024 (7 months from now)

Filing History

7 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
22 November 2023Confirmation statement made on 22 November 2023 with updates (4 pages)
21 March 2023Confirmation statement made on 16 March 2023 with updates (4 pages)
15 June 2022Resolutions
  • RES13 ‐ Share exchange agreement 23/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 June 2022Statement of capital following an allotment of shares on 23 May 2022
  • GBP 125
(3 pages)
17 March 2022Incorporation
Statement of capital on 2022-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)