NEXT FIFTEEN HOLDCO1 LIMITED

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

This company is commonly known as Next Fifteen Holdco1 Limited. The company was founded 15 years ago and was given the registration number SC364548. The firm's registered office is in EDINBURGH. You can find them at 3 Melville Street, , Edinburgh, Scotland. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	NEXT FIFTEEN HOLDCO1 LIMITED
Company Number	:	SC364548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 2009
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	3 Melville Street, Edinburgh, Scotland, Scotland, EH3 7PE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND	Secretary	30 April 2022	Active
C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND	Director	25 March 2014	Active
C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND	Director	09 September 2019	Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH	Secretary	25 August 2009	Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF	Secretary	01 October 2018	Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE	Secretary	11 December 2020	Active
6, Woodside Place, Glasgow, Scotland, G3 7QF	Corporate Secretary	25 August 2009	Active
111, Bell Street, Glasgow, G4 0TQ	Director	24 September 2009	Active
5th, Floor The Triangle 5-17, Hammersmith Grove, London, United Kingdom, W6 0LG	Director	12 May 2011	Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE	Director	12 May 2011	Active
25, The Loaning, Giffnock, Glasgow, Scotland, G46 6SF	Director	24 September 2009	Active
111, Bell Street, Glasgow, G4 0TQ	Director	12 March 2010	Active
111, Bell Street, Glasgow, G4 0TQ	Director	09 February 2018	Active
5, Inveresk Gate, Inveresk, EH21 7TB	Director	25 August 2009	Active
5, Ailsa Drive, Giffnock, Glasgow, G46 6RL	Director	25 August 2009	Active
111, Bell Street, Glasgow, G4 0TQ	Director	24 September 2009	Active
111, Bell Street, Glasgow, G4 0TQ	Director	12 March 2010	Active
15, Beechlands Avenue, Glasgow, Scotland, G44 3YT	Director	24 September 2009	Active

People with Significant Control

Bite Communications Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	60, Great Portland Street, London, England, W1W 7RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEXT FIFTEEN HOLDCO1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement