NES GLOBAL TALENT FINCO LIMITED

NES GLOBAL TALENT FINCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNES GLOBAL TALENT FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08713197
    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 NES GLOBAL TALENT FINCO LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is NES GLOBAL TALENT FINCO LIMITED located?

    Registered Office Address
    Suite 1b, Foundation
    2 George Street
    WA14 1SG Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NES GLOBAL TALENT FINCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NES GLOBAL TALENT FINCO LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for NES GLOBAL TALENT FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Simon Francis Coton on Feb 16, 2026

    2 pagesCH01

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Register inspection address has been changed from Station House Stamford New Road Altrincham WA14 1EP England to Suite 1B, Foundation 2, George Street Altrincham WA14 1SG

    1 pagesAD02

    Full accounts made up to Oct 31, 2024

    21 pagesAA

    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 pagesAD01

    Registered office address changed from , Suit 1 B, Foundation 2 George Street, Altrincham, WA14 1SG, England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on Jul 09, 2025

    1 pagesAD01

    Registered office address changed from , Foundation House Suite 1B, George Street, Altrincham, WA14 1RN, England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on Jul 08, 2025

    1 pagesAD01

    Registered office address changed from , Station House Stamford New Road, Altrincham, Cheshire, WA14 1EP to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on Jul 04, 2025

    1 pagesAD01

    Director's details changed for Mr Stephen William Buckley on May 01, 2025

    2 pagesCH01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Registration of charge 087131970004, created on Feb 06, 2025

    83 pagesMR01

    Accounts for a dormant company made up to Oct 31, 2023

    14 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    13 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Registration of charge 087131970003, created on Dec 14, 2022

    30 pagesMR01

    Withdrawal of a person with significant control statement on Nov 23, 2022

    2 pagesPSC09

    Satisfaction of charge 087131970001 in full

    4 pagesMR04

    Satisfaction of charge 087131970002 in full

    4 pagesMR04

    Accounts for a dormant company made up to Oct 31, 2021

    14 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    14 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of NES GLOBAL TALENT FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Stephen William, Mr.
    2 George Street
    WA14 1SG Altrincham
    Suite 1b, Foundation
    England
    Director
    2 George Street
    WA14 1SG Altrincham
    Suite 1b, Foundation
    England
    United Arab EmiratesBritish85385300024
    COTON, Simon Francis
    2 George Street
    WA14 1SG Altrincham
    Suite 1b, Foundation
    England
    Director
    2 George Street
    WA14 1SG Altrincham
    Suite 1b, Foundation
    England
    United Arab EmiratesBritish156669990018
    TREGARTHEN, Neil David
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Director
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    United KingdomBritish97916860004

    Who are the persons with significant control of NES GLOBAL TALENT FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nes Holdings Limited
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    Feb 16, 2021
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05898988
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Nes Global Talent Holdings Limited
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    Oct 02, 2016
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number08233455
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for NES GLOBAL TALENT FINCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 16, 2021Feb 16, 2021The company has given a notice under section 790D of the Act which has not been complied with
    Oct 01, 2016Oct 02, 2016The 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