NETWORK GROUP HOLDINGS LIMITED
Overview
| Company Name | NETWORK GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06281278 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NETWORK GROUP HOLDINGS LIMITED located?
| Registered Office Address | Meriden Hall Main Road CV7 7PT Meriden West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK GROUP HOLDINGS PLC | Sep 11, 2007 | Sep 11, 2007 |
| NETWORK GROUP HOLDINGS LIMITED | Jun 15, 2007 | Jun 15, 2007 |
What are the latest accounts for NETWORK GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NETWORK GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for NETWORK GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 062812780013, created on Dec 23, 2025 | 83 pages | MR01 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Registration of charge 062812780012, created on Sep 30, 2024 | 92 pages | MR01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 062812780011, created on May 30, 2023 | 86 pages | MR01 | ||
Appointment of Mr Adam Mark Rogerson as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Mr Stephen William West as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Michael Gunn as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Notification of Pertemps Network Group Limited as a person with significant control on Mar 24, 2022 | 2 pages | PSC02 | ||
Cessation of Timothy Watts as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Termination of appointment of Spencer Raymond Arthur Jones as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 062812780007 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of NETWORK GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Meriden Hall Main Road CV7 7PT Meriden West Midlands | British | 45866830002 | ||||||
| ANASTASIOU, Andrew | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 238878030001 | |||||
| DAVIS, Paul Thomas | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 84891440001 | |||||
| ELLIS, Matthew David | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 152898760001 | |||||
| EVANS, Tracy Michelle | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 139462510002 | |||||
| HANKE, Paul Ronald | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 87174880001 | |||||
| LARGE, Trevor | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 81885750002 | |||||
| ROGERSON, Adam Mark | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 163992970003 | |||||
| WARNER, Gavin John | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 238115930001 | |||||
| WEST, Stephen William | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 115275920002 | |||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| BACON, Nigel Douglas | Director | Barn Cottage Kington Lane CV35 8PP Claverton Warwickshire | England | British | 151714900001 | |||||
| BIRCHALL, Colin | Director | 96 Longwood Road WS9 0TD Aldridge West Midlands | England | British | 85397860001 | |||||
| BROWNE, Darren Jonathan | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 139786290001 | |||||
| CLARK, Barrie Anderson | Director | The Westwards Bradda Road IM9 6QA Port Erin Isle Of Man | Isle Of Man | British | 43076990002 | |||||
| DAVIES, Glyn | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 176257830001 | |||||
| DOONA, Paul Ernest | Director | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | England | British | 9262110003 | |||||
| DUDLEY, Nigel John | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 45866830002 | |||||
| GUNN, Martin Michael | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 198125200001 | |||||
| JAMES, John Anthony | Director | 17 Ashleigh Road B91 1AE Solihull West Midlands | Uk | British | 56055780002 | |||||
| JONES, Spencer Raymond Arthur | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 134274860001 | |||||
| OWEN, Michael Robert | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 2954690002 | |||||
| ROSS, Christopher Graham | Director | Arnold House Barby CV23 8TR Rugby Northamptonshire | England | British | 54215100001 | |||||
| SMITH, John Edward | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 19375480003 | |||||
| SMITH, Jonathon David | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 90266300001 | |||||
| WALLER, David John | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 141309210003 | |||||
| WATTS, Timothy | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 153594880001 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of NETWORK GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pertemps Network Group Limited | Mar 24, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Timothy Watts | Jul 14, 2016 | Meriden Hall Main Road CV7 7PT Meriden West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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