NETWORK SPACE HOLDINGS LIMITED
Overview
| Company Name | NETWORK SPACE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08028388 |
| 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 SPACE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NETWORK SPACE HOLDINGS LIMITED located?
| Registered Office Address | Centrix House Crow Lane East Newton Le Willows WA12 9UY St Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK SPACE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGTREE REAL ESTATE HOLDINGS LIMITED | Jun 11, 2012 | Jun 11, 2012 |
| LANGTREE PROPERTIES GROUP HOLDINGS LIMITED | Apr 12, 2012 | Apr 12, 2012 |
What are the latest accounts for NETWORK SPACE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NETWORK SPACE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for NETWORK SPACE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas William Dawson as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin John Mellor as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 50 pages | AA | ||||||||||
Termination of appointment of Nicola Jones as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 080283880002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080283880003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 080283880004, created on Dec 14, 2022 | 30 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 49 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 51 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 47 pages | AA | ||||||||||
Who are the officers of NETWORK SPACE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Daniel Manus | Director | 28 Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside United Kingdom | United Kingdom | British | 86548410004 | |||||
| AINSCOUGH, Richard James | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | United Kingdom | British | 105709570004 | |||||
| BARNES, Stephen Frank | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | United Kingdom | British | 156396010001 | |||||
| DAWSON, Thomas William | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | United Kingdom | Welsh | 321275430001 | |||||
| GASKELL, Robert Paul | Secretary | Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom | 199610020001 | |||||||
| JACKSON, Malcolm William | Secretary | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | 168291270001 | |||||||
| AINSCOUGH, William | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | United Kingdom | British | 18332250011 | |||||
| BAILEY, Richard Charles | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | England | British | 210144610001 | |||||
| DOW, James Alexander Thomas | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | United Kingdom | British | 141237970001 | |||||
| DOWNES, John Alfred | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside Uk | United Kingdom | British | 59635480003 | |||||
| GASKELL, Robert Paul | Director | Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom | United Kingdom | British | 199611710001 | |||||
| JACKSON, Malcolm William | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | United Kingdom | British | 62603060001 | |||||
| JOHNSTON, Timothy Kevin | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | United Kingdom | British | 68425690001 | |||||
| JONES, Nicola | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | England | British | 168341470001 | |||||
| MELLOR, Martin John | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | England | British | 245284590001 |
Who are the persons with significant control of NETWORK SPACE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Datum Edge Limited | Apr 09, 2018 | Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Limited Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Ainscough | Apr 06, 2016 | High Moor Lane Wrightington WN6 9QA Wigan Harrock Hall England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Ainscough | Apr 06, 2016 | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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