This company is commonly known as Net Holdings Limited. The company was founded 19 years ago and was given the registration number 05375424. The firm's registered office is in CAMBERLEY. You can find them at Craven Court, Stanhope Road, Camberley, Surrey. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
| Name | : | NET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05375424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven Court, Stanhope Road, Camberley, Surrey, England, GU15 3BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craven Court, Stanhope Road, Camberley, England, GU15 3BS | Director | 03 January 2012 | Active |
| Craven Court, Stanhope Road, Camberley, England, GU15 3BS | Director | 14 July 2016 | Active |
| Craven Court, Stanhope Road, Camberley, England, GU15 3BS | Director | 24 February 2005 | Active |
| Craven Court, Stanhope Road, Camberley, England, GU15 3BS | Director | 03 June 2013 | Active |
| Craven Court, Stanhope Road, Camberley, England, GU15 3BS | Director | 14 July 2016 | Active |
| Dolphin House, 103 Frimley Road, Camberley, Surrey, GU15 2PP | Secretary | 24 February 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 February 2005 | Active |
| Dolphin House, 103 Frimley Road, Camberley, Surrey, GU15 2PP | Director | 27 September 2010 | Active |
| 19 Boxalls Grove, Aldershot, GU11 3QS | Director | 24 February 2005 | Active |
| Dolphin House, 103 Frimley Road, Camberley, Surrey, GU15 2PP | Director | 24 February 2005 | Active |
| Craven Court, Stanhope Road, Camberley, England, GU15 3BS | Director | 03 January 2012 | Active |
| Net Holdings Group Limited | ||
| Notified on | : | 29 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Craven Court, Stanhope Road, Camberley, England, GU15 3BS |
| Nature of control | : |
|
| Mrs Samantha Morrell-Brown | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Craven Court, Stanhope Road, Camberley, England, GU15 3BS |
| Nature of control | : |
|
| Mr Peter Philip Morrell-Brown | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Craven Court, Stanhope Road, Camberley, England, GU15 3BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Officers | Change person director company with change date. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-16 | Officers | Change person director company with change date. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-16 | Capital | Capital cancellation shares. | Download |
| 2016-07-29 | Capital | Capital return purchase own shares. | Download |
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