NEXTPOWER UK HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nextpower Uk Holdco Limited. The company was founded 3 years ago and was given the registration number 12989157. The firm's registered office is in WHITELEY, FAREHAM. You can find them at C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South,, Whiteley, Fareham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | NEXTPOWER UK HOLDCO LIMITED |
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| Company Number | : | 12989157 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South,, Whiteley, Fareham, England, PO15 7AD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Aztec Financial Services (Uk) Limited,, Forum 4, Solent Business Park, Parkway South,, Whiteley, Fareham, England, PO15 7AD | Director | 02 November 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited,, Forum 4, Solent Business Park, Parkway South,, Whiteley, Fareham, England, PO15 7AD | Director | 02 November 2020 | Active |
People with Significant Control
| Nextpower Uk Lp |
| Notified on | : | 14 September 2022 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | C/O Aztec Financial Services (Guernsey) Limited, East Wing, Trafalgar Court, St Peter Port, Guernsey, GY1 3PP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Nextpower Uk 1 Gp Limited, Acting As General Partner For And On Behalf Of Nextpower Uk 1 Lp |
| Notified on | : | 02 November 2020 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | PO BOX 656, East Wing Trafalgar Court, Guernsey, Guernsey, GY1 3PP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Nextpower Uk 2 Gp Llp, Acting As General Partner For And On Behalf Of Nextpower Uk 2 Lp |
| Notified on | : | 02 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Aztec Financial Services (Uk) Limited,, Forum 4, Whiteley, Fareham, England, PO15 7AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Fritz Herbert Bonte-Friedheim |
| Notified on | : | 02 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | German |
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| Country of residence | : | Luxembourg |
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| Address | : | 46a, Avenue J.F. Kennedy, Luxembourg, Luxembourg, L-1855 |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)