Nec Holding & Co Ltd

General information

Name:

Nec Holding & Co Limited

Office Address:

48a Memorial Avenue E15 3BS London

Number: 13517880

Incorporation date: 2021-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nec Holding & started conducting its operations in 2021 as a Private Limited Company under the ID 13517880. This particular business has been operating for three years and the present status is active. The firm's registered office is registered in London at 48a Memorial Avenue. Anyone could also find the firm using the postal code, E15 3BS. This company's registered with SIC code 62020: Information technology consultancy activities. The business latest accounts detail the period up to July 31, 2022 and the most current confirmation statement was submitted on July 18, 2023.

Concerning this limited company, all of director's duties have so far been performed by Luisa M. who was assigned this position in 2021 in September. This limited company had been guided by Mohammad M. up until two years ago. To provide support to the directors, this particular limited company has been using the skills of Claudia D. as a secretary for the last two years.

Luisa M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Claudia D.

Role: Secretary

Appointed: 01 January 2022

Latest update: 1 April 2024

Luisa M.

Role: Director

Appointed: 01 September 2021

Latest update: 1 April 2024

People with significant control

Luisa M.
Notified on 10 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammad M.
Notified on 19 July 2021
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 19 July 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Wednesday 10th August 2022 (PSC01)
filed on: 27th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 88910 : Child day-care activities
  • 78109 : Other activities of employment placement agencies
  • 70221 : Financial management
2
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