NEXUS GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEXUS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEXUS GROUP HOLDINGS LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEXUS GROUP HOLDINGS LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEXUS GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
5TH FLOOR
LONDON
SW1Y 4RF
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3122) LIMITED (until 17/10/2005)
SHELFCO (NO. 3122) LIMITED (until 17/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLINTON KRAMER | Jan 1977 | British | Director | 2024-01-09 | CURRENT |
MS SARAH EMILY PAULINE HYMAN | Dec 1988 | British | Director | 2018-09-05 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2006-03-06 | CURRENT |
MR ADAM MARK HYMAN | Sep 1985 | British | Director | 2018-09-05 | CURRENT |
MR ANDREW WILLIAM HERD | Apr 1958 | British | Director | 2016-11-30 | CURRENT |
MR ALEXANDER PAUL DAMPIER | Sep 1977 | British | Director | 2018-03-15 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Secretary | 2006-03-06 | CURRENT |
MIKJON LIMITED | Corporate Nominee Director | 2005-07-08 UNTIL 2006-03-06 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-08 UNTIL 2006-03-06 | RESIGNED | ||
MR MALCOLM VINCENT MORRIS | Oct 1941 | British | Director | 2006-03-06 UNTIL 2016-11-30 | RESIGNED |
MR CLINTON DAVID KRAMER | Jan 1977 | British | Director | 2016-11-30 UNTIL 2017-04-07 | RESIGNED |
MR BERNARD NOEL DAVID KELLY | Apr 1930 | British | Director | 2006-03-06 UNTIL 2016-11-30 | RESIGNED |
MISS LESLEY STUART DUNCAN | Jun 1954 | Other | Secretary | 2009-04-01 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nexus Investco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |