NG LUXEMBOURG HOLDINGS LIMITED
⚰️Wound downdissolved
05284989 · ltd · incorporated 2004-11-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
23 officers (3 active, 23 linked, 16 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2016-04-14⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2016-04-14🏁Company dissolved
- 2016-01-14⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2016-01-14⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2015-04-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-01-07⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2015-01-07⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2015-01-07📄resolutionresolution · RESOLUTIONS
- 2015-01-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-12-05➖BEANEY, Fiona Louise resigneddirector
- 2014-12-05➖PRESTON, David Anthony resigneddirector
- 2014-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-12-01➖WATERS, Christopher John resigneddirector
- 2014-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2014-11-04📄capital-alter-shares-consolidationcapital · SH02
- 2014-10-27📄legacycapital · SH20
- 2014-10-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2014-10-27⚠️legacyinsolvency · CAP-SS
- 2014-10-27📄resolutionresolution · RESOLUTIONS
- 2014-02-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-12-05📄termination-secretary-company-with-nameofficers · TM02
- 2013-11-30➖FORWARD, David Charles resignedsecretary
- 2013-09-10📄termination-director-company-with-nameofficers · TM01
- 2013-09-09➖LEWIS, Alexandra Morton resigneddirector
- 2013-08-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-08-07📄accounts-with-accounts-type-fullaccounts · AA
- 2013-06-10📄change-person-director-company-with-change-dateofficers · CH01
- 2013-05-31➖AGG, Andrew Jonathan resigneddirector
- 2013-05-31📄termination-director-company-with-nameofficers · TM01
- 2013-05-14📄change-person-director-company-with-change-dateofficers · CH01
- 2013-03-22➕BEANEY, Fiona Louise appointeddirector
- 2013-03-22➖FLAWN, Mark Antony David resigneddirector
- 2013-03-22➕PRESTON, David Anthony appointeddirector
- 2013-02-14➕FRASER, Emmanuel David appointeddirector
- 2012-09-17➖SELLARS, Melissa Jane resigneddirector
- 2012-03-01➕BONAR, David Charles appointeddirector
- 2012-03-01➖HOLROYD, Geoffrey resigneddirector
- 2011-08-10➕RAYNER, Heather Maria appointedsecretary
- 2009-07-10➕AGG, Andrew Jonathan appointeddirector
- 2009-07-10➕HOLROYD, Geoffrey appointeddirector
- 2009-07-10➖HOLROYD, Geoffrey resigneddirector
- 2009-07-10➖NOONAN, Stephen Francis resigneddirector
- 2009-07-10➕SELLARS, Melissa Jane appointeddirector
- 2009-02-02➕WATERS, Christopher John appointeddirector
- 2008-09-30➖PETTIFER, Richard Francis resigneddirector
- 2007-11-28➕HOLROYD, Geoffrey appointeddirector
- 2007-11-23➖BAKER, Helen Alice resignedsecretary
- 2006-12-01➕LEWIS, Alexandra Morton appointeddirector
Showing most recent 50 of 70 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-04-14
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2016-04-14: gazette-dissolved-liquidation; 2016-01-14: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 3 ST MARY ROAD (FREEHOLD) LIMITED→ 14752540 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 PARKHOLME ROAD LIMITED→ 03531178 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 42 CHRISTCHURCH AVENUE MANAGEMENT COMPANY LIMITED→ 03891994 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 47 DOWNS PARK ROAD LIMITED→ 05560828 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 47-49 BIGNOLD HOUSE LTD→ 11881522 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 47/48 QUEEN'S GATE GARDENS LIMITED→ 01527811 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 48 BEULAH ROAD FREEHOLD LIMITED→ 15229899 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 486 & 488 HIGH ROAD LEYTON FREEHOLD LIMITED→ 14498078 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 492 HORNSEY ROAD LIMITED→ 13367172 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 496 LBR LTD→ 12163563 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4A MILDENHALL ROAD LIMITED→ 08420017 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 4EVER GROUP LTD→ 16039856 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2004-11-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Filing status
Accounts
Next due: —
Last made up to: 2013-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 20 resigned)
RAYNER, Heather Maria→
Activesecretary · appointed 2011-08-10
View their other companies + combined net worth →
BONAR, David Charles→
Activedirector · ~55y · appointed 2012-03-01
View their other companies + combined net worth →
FRASER, Emmanuel David→
Activedirector · ~49y · appointed 2013-02-14
View their other companies + combined net worth →
BAKER, Helen Alice→
Resignedsecretary · appointed 2006-09-01 · resigned 2007-11-23
DURRANT, Andrew Peter→
Resignedsecretary · appointed 2004-11-12 · resigned 2006-09-01
EVES, Richard Anthony→
Resignedsecretary · appointed 2004-11-12 · resigned 2006-09-01
FORWARD, David Charles→
Resignedsecretary · appointed 2006-09-01 · resigned 2013-11-30
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-11-12 · resigned 2004-11-12
AGG, Andrew Jonathan→
Resigneddirector · ~57y · appointed 2009-07-10 · resigned 2013-05-31
BEANEY, Fiona Louise→
Resigneddirector · ~55y · appointed 2013-03-22 · resigned 2014-12-05
DURRANT, Andrew Peter→
Resigneddirector · ~56y · appointed 2004-11-12 · resigned 2006-09-01
EVES, Richard Anthony→
Resigneddirector · ~76y · appointed 2004-11-12 · resigned 2006-09-01
FLAWN, Mark Antony David→
Resigneddirector · ~70y · appointed 2006-09-01 · resigned 2013-03-22
HOLROYD, Geoffrey→
Resigneddirector · ~74y · appointed 2009-07-10 · resigned 2012-03-01
HOLROYD, Geoffrey→
Resigneddirector · ~74y · appointed 2007-11-28 · resigned 2009-07-10
LEWIS, Alexandra Morton→
Resigneddirector · ~54y · appointed 2006-12-01 · resigned 2013-09-09
NOONAN, Stephen Francis→
Resigneddirector · ~66y · appointed 2006-09-01 · resigned 2009-07-10
PETTIFER, Richard Francis→
Resigneddirector · ~72y · appointed 2006-09-01 · resigned 2008-09-30
PRESTON, David Anthony→
Resigneddirector · ~55y · appointed 2013-03-22 · resigned 2014-12-05
SELLARS, Melissa Jane→
Resigneddirector · ~57y · appointed 2009-07-10 · resigned 2012-09-17
Click a director name to see their full track record across all companies.
Recent filings (103 total)
gazette-dissolved-liquidation
gazette · GAZ2
2016-04-14
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2016-01-14
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2016-01-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-04-12
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-01-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-01-07
resolution
resolution · RESOLUTIONS
2015-01-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-01-07
termination-director-company-with-name-termination-date
officers · TM01
2014-12-05
termination-director-company-with-name-termination-date
officers · TM01
2014-12-05
termination-director-company-with-name-termination-date
officers · TM01
2014-12-03
change-person-director-company-with-change-date
officers · CH01
2014-11-17
capital-alter-shares-consolidation
capital · SH02
2014-11-04
legacy
capital · SH20
2014-10-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2014-10-27