NET4 HOLDINGS LIMITED
Overview
| Company Name | NET4 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10789749 |
| 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 NET4 HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NET4 HOLDINGS LIMITED located?
| Registered Office Address | 115 Eastbourne Mews W2 6LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NET4 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2CB LIMITED | May 25, 2017 | May 25, 2017 |
What are the latest accounts for NET4 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for NET4 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for NET4 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Khrystyna Kurylyuk on Apr 10, 2024 | 1 pages | CH03 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 12 pages | AA | ||||||||||
Appointment of Mr David John Locke as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Simon Tobelem as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Tobelem as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 23, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge 107897490001, created on Sep 09, 2022 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 11, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of NET4 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOSTYNIUK, Khrystyna | Secretary | Eastbourne Mews W2 6LQ London 115 England | 267102930002 | |||||||
| LOCKE, David John | Director | Eastbourne Mews W2 6LQ London 115 England | England | British | 321051480001 | |||||
| LUCAN, George Charles | Director | Eastbourne Mews W2 6LQ London 115 England | United Kingdom | British | 262040730001 | |||||
| MARGOLIS, Stephen Howard | Director | Eastbourne Mews W2 6LQ London 115 England | England | British | 136806550001 | |||||
| TAYLOR, Alex James | Director | Eastbourne Mews W2 6LQ London 115 England | England | British | 209619980002 | |||||
| MARSTON, Craig Alexander | Director | Eastbourne Mews W2 6LQ London 115 England | England | British | 202788520001 | |||||
| TOBELEM, Simon | Director | Eastbourne Mews W2 6LQ London 115 England | England | French | 154446370002 |
Who are the persons with significant control of NET4 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Tobelem | Mar 28, 2018 | Eastbourne Mews W2 6LQ London 115 England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Howard Margolis | May 25, 2017 | Eastbourne Mews W2 6LQ London 115 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