This company is commonly known as Nene Group Holdings Plc. The company was founded 10 years ago and was given the registration number 09040762. The firm's registered office is in NORTHAMPTON. You can find them at Nene House Station Road, Watford Village, Northampton, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | NENE GROUP HOLDINGS PLC |
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Company Number | : | 09040762 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nene House Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Nene House, Station Road, Watford Village, Northampton, United Kingdom, NN6 7XN | Secretary | 15 May 2014 | Active |
Nene House, Station Road, Watford Village, Northampton, NN6 7XN | Director | 04 January 2019 | Active |
Nene House, Station Road, Watford Village, Northampton, United Kingdom, NN6 7XN | Director | 15 May 2014 | Active |
Nene House, Station Road, Watford Village, Northampton, United Kingdom, NN6 7XN | Director | 15 May 2014 | Active |
Nene House, Station Road, Watford Village, Northampton, United Kingdom, NN6 7XN | Director | 15 May 2014 | Active |
Nene House, Station Road, Watford Village, Northampton, United Kingdom, NN6 7XN | Director | 15 May 2014 | Active |
Ngh2023 Limited | ||
Notified on | : | 17 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Nene House, Station Road, Northampton, England, NN6 7XN |
Nature of control | : |
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Mr Thomas Anthony Pearson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | British |
Address | : | Nene House, Station Road, Northampton, NN6 7XN |
Nature of control | : |
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Mrs Linda Maria Steele | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | British |
Address | : | Nene House, Station Road, Northampton, NN6 7XN |
Nature of control | : |
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Date | Category | Description | |
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2024-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-04 | Officers | Change person director company with change date. | Download |
2023-07-13 | Accounts | Accounts with accounts type group. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-06 | Officers | Termination director company with name termination date. | Download |
2023-03-21 | Resolution | Resolution. | Download |
2023-03-21 | Incorporation | Re registration memorandum articles. | Download |
2023-03-21 | Change of name | Certificate re registration public limited company to private. | Download |
2023-03-21 | Change of name | Reregistration public to private company. | Download |
2022-07-06 | Accounts | Accounts with accounts type group. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-08 | Officers | Termination director company with name termination date. | Download |
2021-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-14 | Accounts | Accounts with accounts type group. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-09 | Accounts | Accounts with accounts type group. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Accounts | Accounts with accounts type group. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-07 | Officers | Appoint person director company with name date. | Download |
2018-06-27 | Accounts | Accounts with accounts type group. | Download |
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