NETWORK HOLDINGS LIMITED

Overview

Company Name	NETWORK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02107858
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NETWORK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NETWORK HOLDINGS LIMITED located?

Registered Office Address	6th Floor, 33 King William Street, EC4R 9AT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NETWORK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NETWORK SECURITY (HOLDINGS) LIMITED	Sep 24, 1987	Sep 24, 1987
HAYMARKET CONSULTANCY LIMITED	Jun 24, 1987	Jun 24, 1987
MAZEPAWN LIMITED	Mar 09, 1987	Mar 09, 1987

What are the latest accounts for NETWORK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NETWORK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for NETWORK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Change of details for Control Risks Group Holdings Limited as a person with significant control on Jun 03, 2024	2 pages	PSC05

Jun 23, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG to 6th Floor, 33 King William Street, London EC4R 9AT on Jun 03, 2024	1 pages	AD01

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	9 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Appointment of Mr Nicholas James Allan as a director on Apr 01, 2019	2 pages	AP01

Apr 05, 2019	Termination of appointment of Richard John Fenning as a director on Apr 01, 2019	1 pages	TM01

Feb 08, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Termination of appointment of Gary Boyd Carpenter as a director on Jul 04, 2018	1 pages	TM01

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 21, 2017 with updates	4 pages	CS01

Jul 03, 2017	Notification of Control Risks Group Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Apr 03, 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a director on Apr 01, 2017	2 pages	AP01

Apr 03, 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on Apr 01, 2017	2 pages	AP03

View All Filings

Who are the officers of NETWORK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNAIR SCOTT, Sally Kathleen 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Apr 01, 2017		Secretary	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom					228440170001
ALLAN, Nicholas James 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Apr 01, 2019		Director	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	United Kingdom	British	1971-10	Ceo	165134810002
MCNAIR SCOTT, Sally Kathleen 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Apr 01, 2017		Director	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Singapore	British	1972-11	Lawyer	228428690001
CONIBEAR, David Philip 26 Dover Street W1X 3PA London	Jan 28, 1997	Nov 10, 1997	Secretary	26 Dover Street W1X 3PA London		British		Accountant	52581380001
CONYNGHAM, John Stafford Cottons Centre Cottons Lane SE1 2QG London	Mar 30, 2011	Mar 31, 2017	Secretary	Cottons Centre Cottons Lane SE1 2QG London					158989540001
GRIBBON, Angus John 4th Floor, Cottons Centre Cottons Lane SE1 2QG London	Jul 01, 2007	Mar 30, 2011	Secretary	4th Floor, Cottons Centre Cottons Lane SE1 2QG London		British			124445620001
HARDING, Paul Donkin 1 Saddlers Mews Hampton Wick KT1 4AW Kingston Upon Thames Surrey	Nov 10, 1997	Sep 30, 1998	Secretary	1 Saddlers Mews Hampton Wick KT1 4AW Kingston Upon Thames Surrey		British		Accountant	52803610001
HUDSON, Kelvin Mark 26 Dover Street W1X 3PA London		Oct 23, 1995	Secretary	26 Dover Street W1X 3PA London		British			23472420001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jun 25, 1996	Jan 28, 1997	Secretary	13 Waldo Close Clapham SW4 9EY London		British			71087960003
MARTIN, Michael Richard 4th Floor Cottons Centre Cottons Lane SE1 2QG London	Apr 03, 2000	Dec 31, 2006	Secretary	4th Floor Cottons Centre Cottons Lane SE1 2QG London		British			69546840004
PEEBLES, Alexander Douglas Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire	Sep 30, 1998	Feb 26, 1999	Secretary	Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		British		Solicitor	152350001
THOMAS, Kerry Anne Abigail 25a Danby Street East Dulwich SE15 4BS London	Feb 26, 1999	Apr 03, 2000	Secretary	25a Danby Street East Dulwich SE15 4BS London		British			61457700001
WISE, Christopher James 26 Dover Street W1X 3PA London	Oct 23, 1995	Jun 25, 1996	Secretary	26 Dover Street W1X 3PA London		British			45321590001
ARDIS, Patrick Michael 4979 Barfield Memphis FOREIGN Tennessee Tn38117 Usa		Oct 26, 1995	Director	4979 Barfield Memphis FOREIGN Tennessee Tn38117 Usa		American	1950-8	Lawyer	17429190001
BURGER, David James Dover Street W1X 3PA London 26	Dec 22, 1993	Sep 12, 1997	Director	Dover Street W1X 3PA London 26		British	1952-5	Security Consultant	135927160001
CARPENTER, Gary Boyd Cottons Centre Cottons Lane SE1 2QG London	Jan 01, 2007	Jul 04, 2018	Director	Cottons Centre Cottons Lane SE1 2QG London	United Kingdom	British	1957-11	Executive	273853960001
CHRISTIE, Kevin Bruce White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey	Feb 26, 1999	Mar 10, 2000	Director	White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey		British	1958-6	Banker	42942720002
CHURTON, David Nigel Vardon 4th Floor Cottons Centre Cottons Lane SE1 2QG London	Apr 03, 2000	Aug 02, 2005	Director	4th Floor Cottons Centre Cottons Lane SE1 2QG London	United Kingdom	British	1949-6	Company Director	70277530005
COHEN, Robert Victor 12a Ellington Road Muswell Hill N10 3DG London	Feb 26, 1999	Apr 03, 2000	Director	12a Ellington Road Muswell Hill N10 3DG London	England	British	1955-1	Executive	63085200002
COMER, Michael John 26 Dover Street W1X 3PA London		Sep 03, 1996	Director	26 Dover Street W1X 3PA London		British	1940-1	Security Consultant	53880020001
CONIBEAR, David Philip 26 Dover Street W1X 3PA London	Oct 23, 1995	Nov 10, 1997	Director	26 Dover Street W1X 3PA London		British	1945-8	Accountant	52581380001
CONYNGHAM, John Stafford 4th Floor Cottons Centre Cottons Lane SE1 2QG London	Apr 03, 2000	Mar 31, 2017	Director	4th Floor Cottons Centre Cottons Lane SE1 2QG London	England	British	1952-3	Lawyer	69752130004
COOKE, James 151b Prince Of Wales Road NW5 3PY London	Feb 26, 1999	Apr 03, 2000	Director	151b Prince Of Wales Road NW5 3PY London		British	1966-1	Accountant	63463180001
DEANE, Jonathan 11 Hebron Road W6 0PX London	May 06, 1997	Dec 03, 1998	Director	11 Hebron Road W6 0PX London		British	1959-10	Company Director	55460400001
FENNING, Richard John 4th Floor Cottons Centre Cottons Lane SE1 2QG London	Aug 02, 2005	Apr 01, 2019	Director	4th Floor Cottons Centre Cottons Lane SE1 2QG London	England	British	1962-12	Ceo	77516810002
GLASS, Colin Convention House St Marys Street LS9 7DP Leeds		Mar 19, 1998	Director	Convention House St Marys Street LS9 7DP Leeds	England	British	1943-6	Chartered Accountant	17429220002
GREENHALGH, Sterland Leonard 26 Dover Street W1X 3PA London	Feb 27, 1995	Mar 13, 1998	Director	26 Dover Street W1X 3PA London		British	1954-12	Security Consultant	44296940001
HARDING, Paul Donkin 1 Saddlers Mews Hampton Wick KT1 4AW Kingston Upon Thames Surrey	Mar 19, 1998	Sep 30, 1998	Director	1 Saddlers Mews Hampton Wick KT1 4AW Kingston Upon Thames Surrey		British	1959-3	Finance Director	52803610001
HARRIS, Jocelin Montague St John 21 Pembroke Square W8 6PB London		Sep 12, 1997	Director	21 Pembroke Square W8 6PB London	United Kingdom	British	1945-11	Company Director	3078360002
HOHLER, Frederick Christopher Gerald The Court Lodge TN15 7PG Stansted Kent	May 06, 1997	Apr 16, 1999	Director	The Court Lodge TN15 7PG Stansted Kent	United Kingdom	British	1943-8	Company Director	4771470001
HUDSON, Kelvin Mark 26 Dover Street W1X 3PA London		Oct 23, 1995	Director	26 Dover Street W1X 3PA London		British	1961-4	Chartered Accountant	23472420001
KNEUBUEHLER, Oskar Johann 27 Chemin De La Redoute Ch 1197 Prangins FOREIGN Switzerland	Sep 05, 1995	Feb 13, 1997	Director	27 Chemin De La Redoute Ch 1197 Prangins FOREIGN Switzerland		Swiss	1940-5	Director	58701770001
LETHBRIDGE, Mark Galton 12 Mercers Road N19 4PJ London	Apr 03, 2000	Jul 24, 2004	Director	12 Mercers Road N19 4PJ London		British	1945-12	Security Services Consultant	28392390001
LEWIS, David Gwynder 57 Victoria Road W8 5RH London		Jun 03, 1994	Director	57 Victoria Road W8 5RH London	United Kingdom	British	1942-8	Banker	1834340001
MARTIN, Michael Richard 4th Floor Cottons Centre Cottons Lane SE1 2QG London	Apr 03, 2000	Dec 31, 2006	Director	4th Floor Cottons Centre Cottons Lane SE1 2QG London	United Kingdom	British	1956-8	Accountant	69546840004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NETWORK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Control Risks Group Holdings Limited

Apr 06, 2016

33 King William Street

EC4R 9AT London

6th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	1548306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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