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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Bermon, John Harry
    Individual (6 offsprings)
    Officer
    2003-11-07 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 2
    Mcardle, Eamonn
    Individual (22 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Modin, Ted Svante Christer
    Non Executive Director born in October 1942
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 4
    Van Der Blom, Nicolaas, Mr.
    Born in January 1950
    Individual (12 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Van Der Blom, Nicolaas
    Individual (12 offsprings)
    Officer
    2003-12-16 ~ 2007-07-02
    OF - Secretary → CIF 0
    Mr. Nicolaas Van Der Blom
    Born in January 1950
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Sturkenboom, Johannes Gerrit
    Non Executive Director born in April 1946
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2003-11-07 ~ 2003-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NVB HOLDINGS INTERNATIONAL LIMITED

Period: 2003-11-07 ~ now
Company number: 04956931
Registered name
NVB HOLDINGS INTERNATIONAL LIMITED - now 03944996... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

  • NVB HOLDINGS INTERNATIONAL LIMITED
    Info
    Registered number 04956931
    Office 1446 321-323 High Road, Chadwell Heath, Essex RM6 6AX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.