NETWORK INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | NETWORK INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11849292 |
| 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 NETWORK INTERNATIONAL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NETWORK INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | One Canada Square Level 25, Canary Wharf E14 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK INTERNATIONAL HOLDINGS PLC | Apr 05, 2019 | Apr 05, 2019 |
| NETWORK INTERNATIONAL HOLDINGS LIMITED | Mar 11, 2019 | Mar 11, 2019 |
| NETWORK INTERNATIONAL HOLDCO LIMITED | Feb 27, 2019 | Feb 27, 2019 |
What are the latest accounts for NETWORK INTERNATIONAL HOLDINGS 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 NETWORK INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for NETWORK INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Rohit Malhotra as a director on Apr 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vimal Relli as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Jaishree Razzaq as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaishree Razzaq as a secretary on Feb 17, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nandan Mer as a director on Feb 17, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Statement of capital on Sep 17, 2024
| 6 pages | SH05 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Court order Scheme of arrangement | 15 pages | OC | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to One Canada Square Level 25, Canary Wharf London E14 5AA on Sep 20, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Darren Scott Pope as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Radley as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rohinton Minoo Kalifa as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Mary Hull as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anil Dua as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Habib Al Mulla as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Monique Shivanandan as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Victoria Mary Hull on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of NETWORK INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAZZAQ, Jaishree | Director | Level 25, Canary Wharf E14 5AA London One Canada Square England | United Arab Emirates | British | 333008750001 | |||||
| RELLI, Vimal | Director | Level 25, Canary Wharf E14 5AA London One Canada Square England | United Arab Emirates | Indian | 334886970001 | |||||
| RAZZAQ, Jaishree | Secretary | Network Building Al Barsha 2 Dubai Level 1 United Arab Emirates | 255761010001 | |||||||
| AL MULLA, Habib, Dr | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | United Arab Emirates | Emirati | 256980370001 | |||||
| DUA, Anil | Director | Gwp Management Limited Emirates Financial Towers (North Tower) Suit 2203 Dubai Emirates Financial Towers (North Tower) Dubai United Arab Emirates | United Arab Emirates | British | 266901560002 | |||||
| GOLDMAN, Aaron Michael | Director | 11 - 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | England | American | 256335840001 | |||||
| HASLAM, Simon Mark | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | United Arab Emirates | British | 255761000001 | |||||
| HULL, Victoria Mary | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | England | British | 77283810005 | |||||
| KALIFA, Rohinton Minoo | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | England | British | 235348650001 | |||||
| MALHOTRA, Rohit | Director | Network International, First Floor Al Barsha 2, PO BOX 4487 Dubai Emirates Nbd Building Dubai United Arab Emirates | United Arab Emirates | Indian | 270642140001 | |||||
| MAZANDERANI, Ali Haeri | Director | 11 - 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | 233964900001 | |||||
| MER, Nandan | Director | Level 25, Canary Wharf E14 5AA London One Canada Square England | United Arab Emirates | British | 146103350002 | |||||
| NELSON, Shayne | Director | 11 - 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Arab Emirates | Australian | 256335630001 | |||||
| POPE, Darren Scott | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | United Kingdom | British | 133746080002 | |||||
| RADLEY, Diane | Director | Plumstead 766 7801 PO BOX 766 South Africa | South Africa | South African | 278160310001 | |||||
| SHIVANANDAN, Monique | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | United States | American | 278172490001 | |||||
| SUBRAMANIAN, Suryanarayan | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | Singapore | Singaporean | 256335600002 | |||||
| ZILBERMAN, Daniel | Director | 11 - 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | American | 212343280002 |
What are the latest statements on persons with significant control for NETWORK INTERNATIONAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2019 | 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