co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEXUS 4 HOLDINGS LIMITED

NEXUS 4 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXUS 4 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04283849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXUS 4 HOLDINGS LIMITED?

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

    Where is NEXUS 4 HOLDINGS LIMITED located?

    Registered Office Address
    Unit 7a The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS 4 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEXUS 4 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for NEXUS 4 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesRP01PSC01

    Change of details for Mrs Tanja Brown as a person with significant control on Nov 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Change of details for Mrs Tanja Brown as a person with significant control on Apr 21, 2023

    		2 pagesPSC04

    Change of details for Mr Julian Nevison Brown as a person with significant control on Apr 21, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 07, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2019 with updates

    		4 pagesCS01

    Notification of Tanja Brown as a person with significant control on Jul 23, 2019

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Dec 02, 2025Replaced A REPLACEMENT PSC01 WAS REGISTERED ON 02/12/2025

    Notification of Brenda Wilding Field as a person with significant control on Jul 23, 2019

    		2 pagesPSC01

    Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ to Unit 7a the Old Maltings 135 Ditton Walk Cambridge Cambridgeshire CB5 8PY on Jul 18, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Notification of Julian Nevison Brown as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of NEXUS 4 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVELLE, Evan Mckenzie
    Milfield
    Quebec Road
    NR19 2DR Dereham
    Norfolk
    		Secretary
    Milfield
    Quebec Road
    NR19 2DR Dereham
    Norfolk
    		British28023230004
    BROWN, Julian Nevison
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		Director
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		EnglandBritish30959400001
    FIELD, Anthony John
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		Director
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		EnglandBritish202068590002
    BROWN, Julian Nevison
    19 Ascham Road
    CB4 2BD Cambridge
    Cambridgeshire
    		Secretary
    19 Ascham Road
    CB4 2BD Cambridge
    Cambridgeshire
    		British30959400001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    BLUNDELL, Philip James
    38 Orchard Road
    Histon
    CB4 9HN Cambridge
    		Director
    38 Orchard Road
    Histon
    CB4 9HN Cambridge
    		Other75578050001
    HUTCHISON, Giles Rowland Whitfield
    82 Green End
    Landbeach
    CB25 9FD Cambridge
    Cambridgeshire
    		Director
    82 Green End
    Landbeach
    CB25 9FD Cambridge
    Cambridgeshire
    		EnglandBritish79683010001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXUS 4 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanja Brown
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		Jul 23, 2019
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Brenda Wilding Field
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		Jul 23, 2019
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony John Field
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Julian Nevison Brown
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    The Old Maltings
    135 Ditton Walk
    CB5 8PY Cambridge
    Unit 7a
    Cambridgeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0