This company is commonly known as Nes Uk Holdings Limited. The company was founded 8 years ago and was given the registration number 09909958. The firm's registered office is in MILTON KEYNES. You can find them at 4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NES UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09909958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD | Secretary | 28 April 2016 | Active |
| 4 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD | Director | 18 January 2016 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 09 December 2015 | Active |
| 4 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD | Director | 31 January 2016 | Active |
| Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 09 December 2015 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Director | 09 December 2015 | Active |
| Mrs Elizabeth Abigail Baggett | ||
| Notified on | : | 02 May 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Mill Square, Featherstone Road, Milton Keynes, England, MK12 5ZD |
| Nature of control | : |
|
| Mr Andrew Stephen Flook | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | National Energy Centre, Davy Avenue, Milton Keynes, England, MK5 8NA |
| Nature of control | : |
|
| Mr Austin Baggett | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | National Energy Centre, Davy Avenue, Milton Keynes, England, MK5 8NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-04-30 | Capital | Capital cancellation shares. | Download |
| 2024-04-30 | Capital | Capital return purchase own shares. | Download |
| 2024-04-14 | Incorporation | Memorandum articles. | Download |
| 2024-04-14 | Incorporation | Memorandum articles. | Download |
| 2024-04-08 | Resolution | Resolution. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Accounts | Change account reference date company previous shortened. | Download |
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