NEXTHOT LIMITED - WILLENHALL
| Company Profile | Company Filings |
Overview
NEXTHOT LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
NEXTHOT LIMITED was incorporated 38 years ago on 01/05/1986 and has the registered number: 02015929. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEXTHOT LIMITED was incorporated 38 years ago on 01/05/1986 and has the registered number: 02015929. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEXTHOT LIMITED - WILLENHALL
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONWORLD HOUSE
WILLENHALL
WV13 3AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AUSTIN RATTET | Jan 1985 | American | Director | 2024-03-01 | CURRENT |
| JESSICA HORTON | Secretary | 2021-02-17 | CURRENT | ||
| MR JOSEPH VICTOR WISER | Jul 1949 | British | Director | RESIGNED | |
| MRS HELEN LESLEY WISER | Mar 1955 | British | Director | RESIGNED | |
| MISS JESSICA MARY HORTON | Oct 1982 | British | Director | 2021-02-17 UNTIL 2024-03-01 | RESIGNED |
| JOANNA GOODSON | Dec 1980 | British | Director | 2010-05-01 UNTIL 2021-02-17 | RESIGNED |
| MRS HELEN LESLEY WISER | Mar 1955 | British | Secretary | RESIGNED | |
| MISS SARAH HELEN WISER | Jul 1979 | British | Director | 2010-05-01 UNTIL 2021-06-27 | RESIGNED |
| MR THOMAS VICTOR WISER | Sep 1984 | British | Director | 2010-05-01 UNTIL 2021-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Big Restaurant Group Limited | 2021-02-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Helen Lesley Wiser | 2016-04-06 - 2021-02-15 | 3/1955 | Bewdley Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph Victor Wiser | 2016-04-06 - 2021-02-15 | 7/1949 | Bewdley Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-01-21 | 31-12-2020 | 134 Cash 1,770,581 equity |
| Nexthot Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-11 | 30-04-2020 | £102 Cash £1,922,321 equity |
| Nexthot Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-11 | 30-04-2019 | £6,722 Cash £2,040,478 equity |
| Nexthot Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £30,514 Cash £2,088,731 equity |
| NEXTHOT_LIMITED - Accounts | 2018-02-01 | 30-04-2017 | £27,276 Cash |
| NEXTHOT_LIMITED - Accounts | 2017-02-01 | 30-04-2016 | £4,816 Cash £2,111,766 equity |
| NEXTHOT_LIMITED - Accounts | 2016-01-27 | 30-04-2015 | £59,139 Cash £2,148,938 equity |
| NEXTHOT_LIMITED - Accounts | 2015-02-25 | 30-04-2014 | £114,674 Cash £2,146,480 equity |