NEXT GENERATION HOLDINGS LIMITED

Overview

Company Name	NEXT GENERATION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09699210
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXT GENERATION HOLDINGS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is NEXT GENERATION HOLDINGS LIMITED located?

Registered Office Address	Unit 19 Adler Street E1 1EG London England
Undeliverable Registered Office Address	No

What were the previous names of NEXT GENERATION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ESSER & CO. LIMITED	Jul 23, 2015	Jul 23, 2015

What are the latest accounts for NEXT GENERATION HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEXT GENERATION HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 23, 2025
Next Confirmation Statement Due	Aug 06, 2025
Next Confirmation Statement Made Up To	Jul 23, 2024
Overdue	Yes

What are the latest filings for NEXT GENERATION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Nov 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Oct 24, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Aug 26, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Unit 19 Adler Street London E1 1EG on Aug 26, 2021	1 pages	AD01

Nov 06, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 29, 2020	Appointment of Mrs Cressida Tamsin Esser as a secretary on Oct 22, 2020	2 pages	AP03

Oct 29, 2020	Termination of appointment of Zgrp Limited as a secretary on Oct 22, 2020	1 pages	TM02

Aug 27, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Amended total exemption full accounts made up to Dec 31, 2018	9 pages	AAMD

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Change of details for Mr Tobias Crispian David Esser as a person with significant control on Jul 12, 2019	2 pages	PSC04

Jul 25, 2019	Change of details for Mr Tobias Crispian David Esser as a person with significant control on Jul 12, 2019	2 pages	PSC04

Jul 24, 2019	Director's details changed for Mr Tobias Crispian David Esser on Jul 22, 2019	2 pages	CH01

Jul 24, 2019	Cessation of Tobias Crispian David Esser as a person with significant control on Jul 12, 2019	1 pages	PSC07

Jul 24, 2019	Director's details changed for Mr Tobias Crispian David Esser on Jul 12, 2019	2 pages	CH01

Jul 22, 2019	Appointment of Zgrp Limited as a secretary on Jul 12, 2019	2 pages	AP04

Jul 16, 2019	Termination of appointment of Kerry Secretarial Services Limited as a secretary on Jul 12, 2019	1 pages	TM02

View All Filings

Who are the officers of NEXT GENERATION HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESSER, Cressida Tamsin

Oct 22, 2020

Secretary

Adler Street

E1 1EG London

Unit 19

England

275947930001

ESSER, Tobias Crispian David

Jul 23, 2015

Director

Adler Street

E1 1EG London

Unit 19

England

British

1963-10

Director

24762140006

KERRY SECRETARIAL SERVICES LIMITED

Jul 21, 2017

Jul 12, 2019

Secretary

c/o C/O Cox Costello

46 High Street

WD3 1HP Rickmansworth

Basing House

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	03427021

197311190001

ZGRP LIMITED

Jul 12, 2019

Oct 22, 2020

Secretary

162-164 Arthur Road

SW19 8AQ London

Ibex House

England

Identification Type	European Economic Area
Registration Number	09168494

301840080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXT GENERATION HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tobias Crispian David Esser KT3 4SN New Malden 22a Neville Avenue United Kingdom	Jul 23, 2016	KT3 4SN New Malden 22a Neville Avenue United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Tobias Crispian David Esser Adler Street E1 1EG London Unit 19 England	Apr 06, 2016	Adler Street E1 1EG London Unit 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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