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NEX GROUP HOLDINGS LIMITED

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

This company is commonly known as Nex Group Holdings Limited. The company was founded 16 years ago and was given the registration number 06694512. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEX GROUP HOLDINGS LIMITED
Company Number:06694512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary13 February 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary13 February 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director04 October 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director30 May 2022Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary24 February 2014Active
Pound Farm, Low Road, Great Glemham, Saxmundham, IP17 2DQ

Secretary10 September 2008Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Secretary25 June 2009Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary08 July 2021Active
2, Broadgate, London, EC2M 7UR

Secretary06 November 2015Active
2, Broadgate, London, EC2M 7UR

Secretary24 February 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary14 January 2020Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary08 July 2021Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director10 September 2008Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director30 May 2018Active
2, Broadgate, London, EC2M 7UR

Director11 September 2015Active
2, Broadgate, London, EC2M 7UR

Director05 November 2012Active
2, Broadgate, London, EC2M 7UR

Director28 April 2016Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director05 December 2019Active
20 S. Wacker Drive, Chicago, United States, 60606

Director05 December 2019Active
2, Broadgate, London, EC2M 7UR

Director25 November 2014Active
2, Broadgate, London, EC2M 7UR

Director02 September 2011Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director23 February 2009Active
20 S. Wacker Drive, Chicago, United States, 60606

Director05 December 2019Active
2, Broadgate, London, EC2M 7UR

Director24 February 2014Active
2, Broadgate, London, EC2M 7UR

Director27 October 2011Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director10 September 2008Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director27 September 2018Active
2, Broadgate, London, EC2M 7UR

Director29 June 2017Active
2, Broadgate, London, England, EC2M 7UR

Director17 November 2010Active
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director23 February 2009Active

People with Significant Control

Nex International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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