Case Studies/Finance/NDK HOLDINGS LTD
Creditors' voluntary liquidation

NDK HOLDINGS LTD

NDK HOLDINGS LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 1 December 2025.

Key facts
Company no.10104707
SectorFinance
Incorporated5 Apr 2016
Reg. officeRingwood BH24
Appointed1 Dec 2025
Office holderNicholas Charles Simmonds, Quantuma Advisory
The timeline · incorporation → liquidation
5 Apr 2016
Incorporated
Registered as 10104707. Finance.
3 Jan 2018
First accounts filed
accounts-with-accounts-type-dormant
31 Dec 2024
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
27 Nov 2025
Statement of affairs
Sworn statement of assets and liabilities.
1 Dec 2025
Liquidator appointed
Creditors' voluntary liquidation.
1 Dec 2025
Gazette notice published
Notice 5007615 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5007615
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Mitul Kotak
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated5 Apr 2016
Last accounts31 Dec 2024
Confirmation stmtFiled
Account typeFull
Director stabilityBoard churn
Appointments2 since 2016
Resignations0 in final 12 mths
Active directors2
Avg tenure6.3 yrs
Director track recordRepeat insolvency
Other appointments3 other companies
Prior insolvencies2 dissolved or insolvent
DisqualificationsNone found
Related companiesShared ownership
Connected3 via shared ownership
Shared ownerMr Mitul Kotak
Practitioner appointedPractitioner
PractitionerNicholas Charles Simmonds
FirmQuantuma Advisory
RoleLiquidator
IP numberIP 9570
AppointedUnknown
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for NDK HOLDINGS LTD.