Nettlestone Holdings Limited

General information

Name:

Nettlestone Holdings Ltd

Office Address:

23 Savile Row W1S 2ET London

Number: 10204039

Incorporation date: 2016-05-27

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The Nettlestone Holdings Limited company has been in this business field for at least eight years, having started in 2016. Started with registration number 10204039, Nettlestone Holdings was set up as a Private Limited Company located in 23 Savile Row, London W1S 2ET. The firm's SIC code is 70100, that means Activities of head offices. Nettlestone Holdings Ltd reported its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-05-26.

At the moment, the directors appointed by this limited company include: Thomas R. designated to this position in 2017 in November, Anuj M. designated to this position in 2017 in November, Mark M. designated to this position in 2017 in November and Michael D..

Executives who control the firm include: Joshua B. has substantial control or influence over the company. Adam S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Thomas R.

Role: Director

Appointed: 24 November 2017

Latest update: 22 December 2023

Anuj M.

Role: Director

Appointed: 24 November 2017

Latest update: 22 December 2023

Mark M.

Role: Director

Appointed: 24 November 2017

Latest update: 22 December 2023

Michael D.

Role: Director

Appointed: 24 November 2017

Latest update: 22 December 2023

People with significant control

Joshua B.
Notified on 1 January 2021
Nature of control:
substantial control or influence
Adam S.
Notified on 1 January 2021
Nature of control:
substantial control or influence
Michael G.
Notified on 24 November 2017
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Rowland P.
Notified on 27 May 2016
Ceased on 24 November 2017
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-11
End Date For Period Covered By Report 2017-11-23
Annual Accounts
Start Date For Period Covered By Report 2017-11-24
End Date For Period Covered By Report 2018-11-23
Annual Accounts
Start Date For Period Covered By Report 2018-11-24
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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