NEXTGEN UK HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 11229694 |
Category | Private Limited Company |
Incorporated | 28 Feb 2018 |
Age | 6 years, 3 months, 17 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
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
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
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
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
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
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-28
Capital : 100 GBP
Documents
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
Documents
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
Documents
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
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
Documents
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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