NES UK HOLDINGS LIMITED
Overview
| Company Name | NES UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09909958 |
| 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 UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NES UK HOLDINGS LIMITED located?
| Registered Office Address | 4 Mill Square Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NES UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBECK 137 LIMITED | Dec 09, 2015 | Dec 09, 2015 |
What are the latest accounts for NES UK HOLDINGS 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 UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for NES UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||||||||||||||
Termination of appointment of Peter John Lawton Wilkinson as a secretary on Jul 08, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Austin Baggett as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Andrew Stephen Flook as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Elizabeth Abigail Baggett as a person with significant control on May 02, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mrs Elizabeth Abigail Baggett as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 05, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Andrew Stephen Flook as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Andrew Stephen Flook on Nov 23, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Austin Baggett on Nov 24, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of NES UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAGGETT, Austin | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes 4 Mill Square England | England | British | 174679140003 | |||||||||
| BAGGETT, Elizabeth Abigail | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes 4 Mill Square England | England | British | 322821500001 | |||||||||
| WILKINSON, Peter John Lawton | Secretary | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes 4 Mill Square England | 207656310001 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| FLOOK, Andrew Stephen | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes 4 Mill Square England | England | British | 167189330002 | |||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | 141268510001 | |||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 |
Who are the persons with significant control of NES UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Abigail Baggett | May 02, 2024 | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes 4 Mill Square England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Stephen Flook | Aug 11, 2016 | Davy Avenue Knowlhill MK5 8NA Milton Keynes National Energy Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Austin Baggett | Aug 11, 2016 | Davy Avenue Knowlhill MK5 8NA Milton Keynes National Energy Centre England | No |
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