NETCOMPANY UK HOLDING LIMITED
Overview
| Company Name | NETCOMPANY UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11027760 |
| 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 NETCOMPANY UK HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NETCOMPANY UK HOLDING LIMITED located?
| Registered Office Address | 33 King William Street EC4R 9AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETCOMPANY UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NETCOMPANY UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for NETCOMPANY UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Notification of Netcompany Group a/S as a person with significant control on Jun 07, 2018 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Mar 19, 2025 | 2 pages | PSC09 | ||||||
Termination of appointment of Tine Kosmider Boye as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Anders Frederik Poulsen as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from 12 Greek Street Leeds LS1 5RU England to 33 King William Street London EC4R 9AT on Jan 07, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Registered office address changed from 6th Floor, 2 Pancras Square London N1C 4AG England to 12 Greek Street Leeds LS1 5RU on Jun 19, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Registered office address changed from 1st Floor, Northburgh House Northburgh Street London EC1V 0AT England to 6th Floor, 2 Pancras Square London N1C 4AG on Dec 29, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||
Amended full accounts made up to Dec 31, 2021 | 26 pages | AAMD | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 23, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 23, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
Confirmation statement made on Oct 23, 2020 with updates | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Oct 23, 2019 with updates | 6 pages | CS01 | ||||||
| ||||||||
Amended full accounts made up to Dec 31, 2018 | 21 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||
Who are the officers of NETCOMPANY UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHANSEN, Thomas | Director | K1270 Kobenhavn Gronningen 17 Denmark | Denmark | Danish | 239321690001 | |||||
| POULSEN, Anders Frederik | Director | King William Street EC4R 9AT London 33 England | Denmark | Danish | 331879590001 | |||||
| BOYE, Tine Kosmider | Director | K1270 Kobenhavn Gronningen 17 Denmark | Denmark | Danish | 239321700001 |
Who are the persons with significant control of NETCOMPANY UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Netcompany Group A/S | Jun 07, 2018 | Strandgade 3 1401 Copenhagen Strandgade 3 Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NETCOMPANY UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2017 | Jun 07, 2018 | The 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