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Netmaster Holdings Limited, BN13 3QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NETMASTER HOLDINGS LIMITED

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

This company is commonly known as Netmaster Holdings Limited. The company was founded 8 years ago and was given the registration number 10247569. The firm's registered office is in WORTHING. You can find them at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NETMASTER HOLDINGS LIMITED
Company Number:10247569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Director13 August 2020Active
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Director13 August 2020Active
A2 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Director01 July 2016Active
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Director13 August 2020Active
A2 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Director23 May 2019Active
A2 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Director23 June 2016Active
A2 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Director23 June 2016Active

People with Significant Control

Thomson Reuters (Professional) Uk Limited
Notified on:13 August 2020
Status:Active
Country of residence:United Kingdom
Address:Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Beverley Jane Sachs
Notified on:23 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:A2 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Anthony Sachs
Notified on:23 June 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:A2 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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