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NETNAMES HOLDINGS LIMITED

NETNAMES HOLDINGS LIMITED

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

    • Overview

    Company NameNETNAMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07742748
    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 NETNAMES HOLDINGS LIMITED?

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

    Where is NETNAMES HOLDINGS LIMITED located?

    Registered Office Address
    C/O Corporation Service Company (Uk) Limited, 5 Churchill Place
    10th Floor
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NETNAMES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROUP NBT HOLDINGS LIMITEDMar 20, 2012Mar 20, 2012
    GROUP NBT LIMITEDDec 21, 2011Dec 21, 2011
    NEWTON BIDCO LIMITEDAug 16, 2011Aug 16, 2011

    What are the latest accounts for NETNAMES 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 NETNAMES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for NETNAMES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Appointment of Stephen Facciolo as a director on Jul 25, 2025

    		2 pagesAP01

    Termination of appointment of James Allen Stoltzfus as a director on Jul 25, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Notification of Csc Dbs Holdings Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC02

    Cessation of Corporation Service Company (Europe) Limited as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on Aug 21, 2020

    		1 pagesAD01

    Termination of appointment of Thomas Charles Porth as a director on May 15, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Second filing for the cessation of Netnames Holdco 2 Limited as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the notification of Corporation Service Company (Europe) Limited as a person with significant control

    		6 pagesRP04PSC02

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Notification of Corporation Service Company (Europe) Limited as a person with significant control on Oct 23, 2018

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Feb 06, 2019Clarification A second filed PSC02 was registered on 06/02/2019

    Cessation of Netnames Holdco 2 Limited as a person with significant control on Oct 23, 2018

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Feb 06, 2019Clarification A second filed PSC07 was registered on 06/02/2019
    View All Filings

    Who are the officers of NETNAMES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWORTH, Paul Richard
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    England
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    England
    		EnglandBritish46410260001
    FACCIOLO, Stephen James
    251 Little Falls Dr.
    19808 Wilmington
    Csc
    Delaware
    United States
    		Director
    251 Little Falls Dr.
    19808 Wilmington
    Csc
    Delaware
    United States
    		United StatesAmerican338477260001
    GREENSMITH, Paul John
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		Secretary
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		171306490001
    BELLAMY, Martin Clifford
    241 Borough High Street
    SE1 1GA London
    Third Floor Prospero House
    United Kingdom
    		Director
    241 Borough High Street
    SE1 1GA London
    Third Floor Prospero House
    United Kingdom
    		United KingdomBritish153477210001
    BOYES, Jonathan Philip
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		United KingdomBritish310601910002
    GREENSMITH, Paul John
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		EnglandBritish150227000001
    KING, Alexander Leslie John
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		United KingdomBritish123844480002
    MCILRAITH, Gary William
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		EnglandBritish161244910001
    NAGEVADIA, Rajesh Prabhudas
    241 Borough High Street
    SE1 1GA London
    Third Floor Prospero House
    United Kingdom
    		Director
    241 Borough High Street
    SE1 1GA London
    Third Floor Prospero House
    United Kingdom
    		EnglandBritish174543470001
    PORTH, Thomas Charles, Mr.
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		Director
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		United StatesAmerican211612490001
    STOLTZFUS, James Allen, Mr.
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		Director
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		United StatesAmerican211612420001
    TURNER, Nicholas Timothy
    2 More London Riverside
    SE1 2AP London
    Hgcapital Llp
    		Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital Llp
    		United KingdomBritish166760380001
    WICKS, Geoffrey Alan
    241 Borough High Street
    SE1 1GA London
    Third Floor Prospero House
    United Kingdom
    		Director
    241 Borough High Street
    SE1 1GA London
    Third Floor Prospero House
    United Kingdom
    		EnglandBritish147691300001
    WIELECHOWSKI, Edward James
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		United KingdomBritish162378740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETNAMES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csc Dbs Holdings Limited
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    		Jan 01, 2020
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number12370917
    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.
    Corporation Service Company (Europe) Limited
    Canary Wharf
    E14 5LQ London
    25 Canada Square
    United Kingdom
    		Oct 23, 2018
    Canary Wharf
    E14 5LQ London
    25 Canada Square
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number03647310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Canada Square
    E14 5LQ London
    25
    England
    		Apr 06, 2016
    Canada Square
    E14 5LQ London
    25
    England
    		Yes
    Legal FormRegistered Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07772335
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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