Netnames Holdings Limited

General information

Name:

Netnames Holdings Ltd

Office Address:

25 Canada Square Canary Wharf E14 5LQ London

Number: 07742748

Incorporation date: 2011-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Netnames Holdings Limited firm has been in this business field for at least 9 years, as it's been established in 2011. Started with Companies House Reg No. 07742748, Netnames Holdings is a Private Limited Company with office in 25 Canada Square, London E14 5LQ. Up till now Netnames Holdings Limited changed the company official name three times. Until 2013-01-15 the company used the registered name Group Nbt Holdings. Later on the company used the registered name Group Nbt which was used up till 2013-01-15 when the final name was accepted. This business's declared SIC number is 70100: Activities of head offices. Netnames Holdings Ltd filed its account information for the period that ended on 2018/12/31. Its most recent confirmation statement was filed on 2019/12/31.

From the information we have gathered, this particular firm was created 9 years ago and has so far been overseen by twelve directors, and out this collection of individuals three (Paul A., Thomas P. and James S.) are still listed as current directors.

  • Previous company's names
  • Netnames Holdings Limited 2013-01-15
  • Group Nbt Holdings Limited 2012-03-20
  • Group Nbt Limited 2011-12-21
  • Newton Bidco Limited 2011-08-16

Company staff

Paul A.

Role: Director

Appointed: 20 February 2017

Latest update: 17 February 2020

Thomas P.

Role: Director

Appointed: 29 July 2016

Latest update: 17 February 2020

James S.

Role: Director

Appointed: 29 July 2016

Latest update: 17 February 2020

People with significant control

The companies that control this firm are as follows: Corporation Service Company (Europe) Limited owns over 3/4 of company shares. This business can be reached in London at Canary Wharf, E14 5LQ and was registered as a PSC under the registration number 03647310.

Corporation Service Company (Europe) Limited
Address: 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 03647310
Notified on 23 October 2018
Nature of control:
over 3/4 of shares
Netnames Holdco 2 Limited
Address: 25 Canada Square, London, E14 5LQ, England
Legal authority Companies Act 2006
Legal form Registered Company
Country registered England And Wales
Place registered Companies House
Registration number 07772335
Notified on 6 April 2016
Ceased on 30 July 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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 8th, October 2019
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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