Network Group Holdings Limited

General information

Name:

Network Group Holdings Ltd

Office Address:

Meriden Hall Main Road CV7 7PT Meriden

Number: 06281278

Incorporation date: 2007-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01676525673

Websites

www.networkgroupholdings.com
www.networkgroupholdings.co.uk

Description

Data updated on:

Network Group Holdings Limited has existed on the market for seventeen years. Registered under the number 06281278 in 2007, the company have office at Meriden Hall, Meriden CV7 7PT. This business's SIC and NACE codes are 70100 which means Activities of head offices. Its latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-07-08.

The firm's trademark number is UK00003028826. They applied to register it on 2013-10-31 and it was printed in the journal number 2013-049.

Taking into consideration the firm's magnitude, it became necessary to formally appoint other executives, among others: Adam R., Stephen W., Andrew A. who have been collaborating since 2023-03-28 for the benefit of this specific limited company. What is more, the director's efforts are regularly helped with by a secretary - Nigel D., who was appointed by the limited company seventeen years ago.

Trade marks

Trademark UK00003028826
Trademark image:Trademark UK00003028826 image
Status:Application Published
Filing date:2013-10-31
Owner name:Network Group Holdings Limited
Owner address:Meriden Hall, Main Road, Meriden, United Kingdom, CV7 7PT

Company staff

Adam R.

Role: Director

Appointed: 28 March 2023

Latest update: 16 April 2024

Stephen W.

Role: Director

Appointed: 29 July 2022

Latest update: 16 April 2024

Andrew A.

Role: Director

Appointed: 27 February 2020

Latest update: 16 April 2024

Gavin W.

Role: Director

Appointed: 27 February 2020

Latest update: 16 April 2024

Trevor L.

Role: Director

Appointed: 27 February 2020

Latest update: 16 April 2024

Tracy E.

Role: Director

Appointed: 31 January 2019

Latest update: 16 April 2024

Matthew E.

Role: Director

Appointed: 22 May 2013

Latest update: 16 April 2024

Paul H.

Role: Director

Appointed: 22 May 2013

Latest update: 16 April 2024

Paul D.

Role: Director

Appointed: 25 July 2008

Latest update: 16 April 2024

Nigel D.

Role: Secretary

Appointed: 07 September 2007

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Pertemps Network Group Limited owns over 3/4 of company shares. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT and was registered as a PSC under the reg no 07776671.

Pertemps Network Group Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07776671
Notified on 24 March 2022
Nature of control:
over 3/4 of shares
Timothy W.
Notified on 14 July 2016
Ceased on 24 March 2022
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 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Current accounting period extended from 31st December 2023 to 31st March 2024 (AA01)
filed on: 28th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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