NETMASTER HOLDINGS LIMITED
Overview
| Company Name | NETMASTER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10247569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETMASTER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NETMASTER HOLDINGS LIMITED located?
| Registered Office Address | Five Canada Square Canary Wharf E14 5AQ London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETMASTER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for NETMASTER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Matthew Bryan Keen as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Aug 04, 2023
| 8 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 18 pages | AA | ||||||||||||||
Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to Five Canada Square Canary Wharf London England E14 5AQ on Apr 14, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 9 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Kimberley Major on Dec 04, 2020 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Dec 31, 2020 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Thomson Reuters (Professional) Uk Limited as a person with significant control on Aug 13, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Paul Anthony Sachs as a person with significant control on Aug 13, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Beverley Jane Sachs as a person with significant control on Aug 13, 2020 | 1 pages | PSC07 | ||||||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Beverley Jane Sachs as a director on Aug 13, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jon Mcnerney as a director on Aug 13, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of NETMASTER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJOR, Kimberley | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | Chartered Accountant | 250671310002 | ||||
| ROWELL, Wayne David | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | Chartered Accountant | 260452530001 | ||||
| JACKSON, David | Director | Yeoman Way BN13 3QZ Worthing A2 Yeoman Gate West Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 142796220001 | ||||
| KEEN, Matthew Bryan | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | Chartered Accountant | 184103130001 | ||||
| MCNERNEY, Jon | Director | Yeoman Way BN13 3QZ Worthing A2 Yeoman Gate West Sussex United Kingdom | England | British,American | Chief Executive | 259378420001 | ||||
| SACHS, Beverley Jane | Director | Yeoman Way BN13 3QZ Worthing A2 Yeoman Gate West Sussex United Kingdom | England | British | Distribution Director | 105412590003 | ||||
| SACHS, Paul Anthony | Director | Yeoman Way BN13 3QZ Worthing A2 Yeoman Gate West Sussex United Kingdom | England | British | It Consultant | 88471360005 |
Who are the persons with significant control of NETMASTER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Reuters (Professional) Uk Limited | Aug 13, 2020 | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Beverley Jane Sachs | Jun 23, 2016 | Yeoman Way BN13 3QZ Worthing A2 Yeoman Gate West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Sachs | Jun 23, 2016 | Yeoman Way BN13 3QZ Worthing A2 Yeoman Gate West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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