NES GLOBAL TALENT HOLDCO LIMITED
Overview
| Company Name | NES GLOBAL TALENT HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08240783 |
| 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 NES GLOBAL TALENT HOLDCO LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is NES GLOBAL TALENT HOLDCO LIMITED located?
| Registered Office Address | Suite 1b, Foundation 2 George Street WA14 1SG Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NES GLOBAL TALENT HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NES HOLDCO LIMITED | Mar 13, 2013 | Mar 13, 2013 |
| DENHAM HOLDCO LIMITED | Oct 04, 2012 | Oct 04, 2012 |
What are the latest accounts for NES GLOBAL TALENT HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NES GLOBAL TALENT HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for NES GLOBAL TALENT HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Simon Francis Coton on Feb 16, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Suite 1B, Foundation 2, George Street Altrincham WA14 1SG | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 23 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on Jul 17, 2025 | 1 pages | AD01 | ||
Registered office address changed from Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG on Jul 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from Foundation House Suite 1B George Street Altrincham WA14 1RN England to Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG on Jul 08, 2025 | 1 pages | AD01 | ||
Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to Foundation House Suite 1B George Street Altrincham WA14 1RN on Jul 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen William Buckley on May 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 26 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 28 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 23, 2022 | 2 pages | PSC09 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 28 pages | AA | ||
Who are the officers of NES GLOBAL TALENT HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Stephen William | Director | 2 George Street WA14 1SG Altrincham Suite 1b, Foundation England | United Arab Emirates | British | 85385300024 | |||||
| COTON, Simon Francis | Director | 2 George Street WA14 1SG Altrincham Suite 1b, Foundation England | United Arab Emirates | British | 156669990018 | |||||
| HOFFMAN, Alexander James William | Director | Brook Street W1K 5EF London 78 United Kingdom | United Kingdom | British | 152768840001 | |||||
| HOLTRUP, Axel Walter | Director | Brook Street W1K 5EF London 78 United Kingdom | England | German | 142178190001 | |||||
| TREGARTHEN, David Neil | Director | Stamford New Road WA14 1EP Altrincham Station House Cheshire England | United Kingdom | British | 139080900002 |
Who are the persons with significant control of NES GLOBAL TALENT HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nes Global Talent Finance Limited | Jan 16, 2017 | Stamford New Road WA14 1EP Altrincham Station House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NES GLOBAL TALENT HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | Jan 16, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
| Jan 15, 2017 | Jan 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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