General information

Name:

Nethholdings3 Ltd

Office Address:

4th Floor, Silverstream House 45 Fitzroy Street W1T 6EB Fitzrovia

Number: 13006492

Incorporation date: 2020-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the year of the founding of Nethholdings3 Limited, the firm located at 4th Floor, Silverstream House, 45 Fitzroy Street in Fitzrovia. This means it's been five years Nethholdings3 has prospered in the United Kingdom, as the company was registered on 2020/11/09. The firm registration number is 13006492 and the post code is W1T 6EB. This business's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 2022/12/31 is the last time when the company accounts were reported.

When it comes to the following company, the majority of director's duties have been met by Nehme A. and Howard K.. Amongst these two executives, Howard K. has administered company the longest, having become a part of company's Management Board on July 2023.

The companies with significant control over this firm are: Uknethholdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Queens Road, SW19 8YB and was registered as a PSC under the reg no 13579279.

Financial data based on annual reports

Company staff

Nehme A.

Role: Director

Appointed: 16 July 2024

Latest update: 24 May 2025

Howard K.

Role: Director

Appointed: 13 July 2023

Latest update: 24 May 2025

People with significant control

Uknethholdings Limited
Address: The Old Town Hall 4 Queens Road, London, SW19 8YB, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom Of Registrars
Registration number 13579279
Notified on 24 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marco S.
Notified on 20 June 2023
Ceased on 12 November 2024
Nature of control:
over 3/4 of shares
Edward N.
Notified on 9 November 2020
Ceased on 20 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-09
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 2nd, April 2025
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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