NEX GROUP HOLDINGS LIMITED
Overview
| Company Name | NEX GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06694512 |
| 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 NEX GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEX GROUP HOLDINGS LIMITED located?
| Registered Office Address | London Fruit And Wool Exchange 1 Duval Square E1 6PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEX GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEX GROUP HOLDINGS PLC | Mar 17, 2017 | Mar 17, 2017 |
| ICAP GROUP HOLDINGS PLC | Jun 29, 2009 | Jun 29, 2009 |
| ICAP GROUP HOLDINGS LIMITED | Sep 10, 2008 | Sep 10, 2008 |
What are the latest accounts for NEX GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEX GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for NEX GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Joseph Bodnum as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 13, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous A set of articles for nex group was incorrectly accepted on the company record of nex group holdings LTD articles have now been removed and placed on the correct company record for nex group LTD | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Derek Warren as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of John William Pietrowicz as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Joseph Bodnum as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Margaret Austin Wright as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Giffen as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Appointment of David James Muddiman as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenelle Marie Chalmers as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Appointment of Adrienne Hilary Seaman as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathleen Marie Cronin as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of NEX GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305798230001 | |||||||
| MUDDIMAN, David James | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305798070001 | |||||||
| SEAMAN, Adrienne Hilary | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 260951030001 | |||||
| WARREN, Derek | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Northern Ireland | British | 327891840001 | |||||
| ABREHART, Deborah Anne | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 185509130001 | |||||||
| ABREHART, Deborah Anne | Secretary | Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk | British | 3219400009 | ||||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | Other | 128847140002 | ||||||
| CHALMERS, Jenelle Marie | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285196950001 | |||||||
| DAND, Anthony | Secretary | Broadgate EC2M 7UR London 2 | 202837580001 | |||||||
| GIBSON, Carolyn Ann | Secretary | Broadgate EC2M 7UR London 2 | 185509120001 | |||||||
| RIDLEY, Veronica | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 274505650001 | |||||||
| WRIGHT, Margaret Austin | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285196740001 | |||||||
| ABREHART, Deborah Anne | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 3219400010 | |||||
| ALDRIDGE, Allan Samuel | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 263632650001 | |||||
| BODNUM, Richard Joseph | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 261217990002 | |||||
| BRIDGES, Stuart John | Director | Broadgate EC2M 7UR London 2 | United Kingdom | British | 42176090002 | |||||
| CAPLEN, Stephen Gerard | Director | Broadgate EC2M 7UR London 2 | United Kingdom | British | 97716670001 | |||||
| CHAMBERLAIN, John Henry Moule | Director | Broadgate EC2M 7UR London 2 | England | British | 207925710001 | |||||
| CRONIN, Kathleen Marie | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 156507760001 | |||||
| DURKIN, Bryan Thomas | Director | 60606 Chicago 20 S. Wacker Drive United States | United States | American | 265340240001 | |||||
| GREGG, David Stephen | Director | Broadgate EC2M 7UR London 2 | England | British | 121684760001 | |||||
| IRELAND, David Charles | Director | Broadgate EC2M 7UR London 2 | England | British | 163102630001 | |||||
| LESTER, Matthew John | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 87271700001 | |||||
| PIETROWICZ, John William | Director | 60606 Chicago 20 S. Wacker Drive United States | United States | American | 265290840001 | |||||
| PIGAGA, Kenneth Michael | Director | Broadgate EC2M 7UR London 2 | England | American | 185517550001 | |||||
| PRICE, Mark | Director | Broadgate EC2M 7UR London 2 | United Kingdom | British | 117299680002 | |||||
| TORRENS, Iain William | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 120015110002 | |||||
| WILLIAMSON, David Alexander | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 250208690001 | |||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 | England | British | 155853230001 | |||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 England | England | British | 155853230001 | |||||
| YALLOP, John Mark | Director | 2 Broadgate EC2M 7UR London 2 Broadgate England | United Kingdom | British | 106793890002 |
Who are the persons with significant control of NEX GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nex International Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
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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