NEX GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameNEX GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06694512
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEX GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nex International Limited
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Apr 06, 2016
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1989
    Place RegisteredEngland And Wales
    Registration Number03611426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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