Nes Uk Holdings Limited

General information

Name:

Nes Uk Holdings Ltd

Office Address:

4 Mill Square Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes

Number: 09909958

Incorporation date: 2015-12-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nes Uk Holdings Limited has existed on the local market for nine years. Started with registration number 09909958 in the year 2015, it have office at 4 Mill Square Featherstone Road, Milton Keynes MK12 5ZD. The firm began under the name Seebeck 137, though for the last eight years has operated under the name Nes Uk Holdings Limited. This firm's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. The company's latest financial reports cover the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2022-11-24.

The company owes its success and constant improvement to exactly two directors, namely Andrew F. and Austin B., who have been supervising the firm since January 2016. Additionally, the managing director's efforts are constantly assisted with by a secretary - Peter W., who was selected by this specific company 8 years ago.

  • Previous company's names
  • Nes Uk Holdings Limited 2016-03-13
  • Seebeck 137 Limited 2015-12-09

Financial data based on annual reports

Company staff

Peter W.

Role: Secretary

Appointed: 28 April 2016

Latest update: 3 March 2024

Andrew F.

Role: Director

Appointed: 31 January 2016

Latest update: 3 March 2024

Austin B.

Role: Director

Appointed: 18 January 2016

Latest update: 3 March 2024

People with significant control

Executives with significant control over the firm are: Austin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Austin B.
Notified on 11 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew F.
Notified on 11 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 24th Nov 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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