Nef Holdings Limited

General information

Name:

Nef Holdings Ltd

Office Address:

3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry

Number: 11579094

Incorporation date: 2018-09-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nef Holdings Limited with Companies House Reg No. 11579094 has been competing in the field for 6 years. This Private Limited Company can be reached at 3 Coventry Innovation Village, Cheetah Road in Coventry and their post code is CV1 2TL. This enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. 2022-04-30 is the last time company accounts were reported.

Our database related to this particular enterprise's MDs reveals the existence of four directors: Hugh M., Andrew M., Nicholas H. and Richard O. who became the part of the company on Monday 31st January 2022, Thursday 1st August 2019 and Tuesday 16th October 2018. At least one secretary in this firm is a limited company: Gateley Secretaries Limited.

Financial data based on annual reports

Company staff

Hugh M.

Role: Director

Appointed: 31 January 2022

Latest update: 22 December 2023

Andrew M.

Role: Director

Appointed: 01 August 2019

Latest update: 22 December 2023

Nicholas H.

Role: Director

Appointed: 16 October 2018

Latest update: 22 December 2023

Role: Corporate Secretary

Appointed: 20 September 2018

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Latest update: 22 December 2023

Richard O.

Role: Director

Appointed: 20 September 2018

Latest update: 22 December 2023

People with significant control

The companies that control this firm are as follows: Foresight Nf Gp Limited and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 08571108. Nicholas H. has 1/2 or less of voting rights. Richard O. owns over 1/2 to 3/4 of company shares .

Foresight Nf Gp Limited
Address: The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08571108
Notified on 16 October 2018
Nature of control:
over 1/2 to 3/4 of voting rights
Nicholas H.
Notified on 16 October 2018
Nature of control:
1/2 or less of voting rights
Richard O.
Notified on 20 September 2018
Nature of control:
over 1/2 to 3/4 of shares
Richard O.
Notified on 20 September 2018
Ceased on 16 October 2018
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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