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Company number
08258140

NW HOLDINGS (RUGBY) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
NW HOLDINGS (RUGBY) LIMITED
Company number
08258140
Registered office
9 PELHAM ROAD, RUGBY, WARWICKSHIRE, CV23 0PB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 October 2012
Status
Active
Age
13 years
Previous names
BLUEFIELD SYSTEMS LIMITED (to 08 Feb 2013)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nigel White
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2016
Ms Anna-Marie Geurra
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/02/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nigel White
born 09/1964 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/07/2016
Ms Anna-Marie Geurra
born 07/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2017 Person with significant control added Ms Anna-Marie Geurra
01/07/2016 Person with significant control added Mr Nigel White
08/02/2013 Registered name changed BLUEFIELD SYSTEMS LIMITED NW HOLDINGS (RUGBY) LIMITED

Documents for NW HOLDINGS (RUGBY) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of NW HOLDINGS (RUGBY) LIMITED?
According to the official registry, the company number of NW HOLDINGS (RUGBY) LIMITED is 08258140.
Where is NW HOLDINGS (RUGBY) LIMITED registered?
The registered office is 9 PELHAM ROAD, RUGBY, WARWICKSHIRE, CV23 0PB, UNITED KINGDOM.
What is the SIC code of NW HOLDINGS (RUGBY) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NW HOLDINGS (RUGBY) LIMITED?
Mr Nigel White is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of NW HOLDINGS (RUGBY) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About NW HOLDINGS (RUGBY) LIMITED (08258140)

NW HOLDINGS (RUGBY) LIMITED is a private limited company incorporated on 18 October 2012 and registered in the United Kingdom under company number 08258140. Its registered office is at 9 PELHAM ROAD, RUGBY, WARWICKSHIRE, CV23 0PB, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Nigel White. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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