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Neterson Holdings Limited, LL13 9PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NETERSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neterson Holdings Limited. The company was founded 13 years ago and was given the registration number 07423622. The firm's registered office is in WREXHAM. You can find them at Tritech Group Limited, Bridge Road North, Wrexham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NETERSON HOLDINGS LIMITED
Company Number:07423622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Tritech Group Limited, Bridge Road North, Wrexham, LL13 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Road North, Wrexham Industrial Estate, Wrexham, LL13 9PS

Director02 March 2011Active
Bridge Road North, Wrexham Industrial Estate, Wrexham, LL13 9PS

Director02 March 2011Active
Bridge Road North, Wrexham Industrial Estate, Wrexham, LL13 9PS

Secretary15 November 2018Active
Bridge Road North, Wrexham Industrial Estate, Wrexham, LL13 9PS

Secretary12 September 2016Active
2, Wellington Place, Leeds, LS1 4BZ

Director29 October 2010Active
Tritech Group Limited, Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Director02 March 2011Active
Tritech Group Limited, Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Director02 March 2011Active
2, Wellington Place, Leeds, LS1 4BZ

Corporate Director29 October 2010Active

People with Significant Control

Mr Feroze Neterwala
Notified on:09 February 2022
Status:Active
Date of birth:May 1952
Nationality:Indian
Country of residence:India
Address:13- A, Suneeta Apartments, 9-11 Ridge Road, Mumbai, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
Uni Deritend
Notified on:06 April 2016
Status:Active
Country of residence:India
Address:Third Floor, Liberty Building, Third Floor, Mumbai, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Termination secretary company with name termination date.

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2023-08-30Accounts

Accounts with accounts type group.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-05-22Capital

Capital allotment shares.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type group.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2021-12-20Accounts

Accounts with accounts type group.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-01Accounts

Accounts with accounts type group.

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2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-29Mortgage

Mortgage satisfy charge full.

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2020-07-29Mortgage

Mortgage satisfy charge full.

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2020-07-29Mortgage

Mortgage satisfy charge full.

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2020-04-09Capital

Legacy.

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2020-04-09Capital

Capital statement capital company with date currency figure.

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2020-04-09Insolvency

Legacy.

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2020-04-09Resolution

Resolution.

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2019-12-19Accounts

Accounts with accounts type group.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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