NEXTGEN UK HOLDINGS LIMITED

C/O Dickinsons, Brandon House C/O Dickinsons, Brandon House, Chesham, HP5 1EG, England
StatusACTIVE
Company No.11229694
CategoryPrivate Limited Company
Incorporated28 Feb 2018
Age6 years, 3 months, 17 days
JurisdictionEngland Wales

SUMMARY

NEXTGEN UK HOLDINGS LIMITED is an active private limited company with number 11229694. It was incorporated 6 years, 3 months, 17 days ago, on 28 February 2018. The company address is C/O Dickinsons, Brandon House C/O Dickinsons, Brandon House, Chesham, HP5 1EG, England.



Company Fillings

Confirmation statement with no updates

Date: 06 Mar 2024

Action Date: 27 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-27

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Change person director company with change date

Date: 04 Mar 2024

Action Date: 27 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Gavin Mcgowan

Change date: 2024-02-27

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Change to a person with significant control

Date: 04 Mar 2024

Action Date: 27 Feb 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Gavin Mcgowan

Change date: 2024-02-27

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Accounts with accounts type total exemption full

Date: 25 Oct 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 08 Apr 2023

Action Date: 27 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-27

Documents

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Change person director company with change date

Date: 04 Apr 2023

Action Date: 04 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-04-04

Officer name: Mr Gavin Mcgowan

Documents

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Change person director company with change date

Date: 04 Apr 2023

Action Date: 04 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-04-04

Officer name: Mr Gavin Mcgowan

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Change person director company with change date

Date: 04 Apr 2023

Action Date: 04 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Emmanuel Kennedy

Change date: 2023-04-04

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Change person director company with change date

Date: 04 Apr 2023

Action Date: 04 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Paul Hamill

Change date: 2023-04-04

Documents

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Change person secretary company with change date

Date: 04 Apr 2023

Action Date: 04 Apr 2023

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2023-04-04

Officer name: Mr Paul Hamill

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Change registered office address company with date old address new address

Date: 04 Apr 2023

Action Date: 04 Apr 2023

Category: Address

Type: AD01

Change date: 2023-04-04

Old address: Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS England

New address: C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG

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Accounts with accounts type total exemption full

Date: 27 Sep 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 28 Feb 2022

Action Date: 27 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-27

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Accounts with accounts type total exemption full

Date: 10 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 05 Mar 2021

Action Date: 27 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-27

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Accounts with accounts type total exemption full

Date: 29 Apr 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 03 Mar 2020

Action Date: 27 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-27

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Accounts with accounts type total exemption full

Date: 12 Apr 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Notification of a person with significant control

Date: 11 Apr 2019

Action Date: 28 Feb 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-02-28

Psc name: Gavin Mcgowan

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Confirmation statement with updates

Date: 10 Apr 2019

Action Date: 27 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-27

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Withdrawal of a person with significant control statement

Date: 10 Apr 2019

Action Date: 10 Apr 2019

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2019-04-10

Documents

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Change registered office address company with date old address new address

Date: 15 Jan 2019

Action Date: 15 Jan 2019

Category: Address

Type: AD01

Old address: Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom

Change date: 2019-01-15

New address: Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS

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Capital allotment shares

Date: 26 Mar 2018

Action Date: 28 Feb 2018

Category: Capital

Type: SH01

Date: 2018-02-28

Capital : 100 GBP

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Appoint person director company with name date

Date: 22 Mar 2018

Action Date: 28 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-02-28

Officer name: Mr Emmanuel Kennedy

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Appoint person director company with name date

Date: 22 Mar 2018

Action Date: 28 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-02-28

Officer name: Mr Paul Hamill

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Appoint person secretary company with name date

Date: 22 Mar 2018

Action Date: 28 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2018-02-28

Officer name: Mr Paul Hamill

Documents

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Appoint person director company with name date

Date: 22 Mar 2018

Action Date: 28 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gavin Mcgowan

Appointment date: 2018-02-28

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Termination director company with name termination date

Date: 01 Mar 2018

Action Date: 28 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Duke

Termination date: 2018-02-28

Documents

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Incorporation company

Date: 28 Feb 2018

Category: Incorporation

Type: NEWINC

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