NEX GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | NEX GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06694512 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEX GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Andrew John Sikora as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
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