NETMASTER HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NETMASTER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETMASTER HOLDINGS LIMITED was incorporated 8 years ago on 23/06/2016 and has the registered number: 10247569. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NETMASTER HOLDINGS LIMITED was incorporated 8 years ago on 23/06/2016 and has the registered number: 10247569. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NETMASTER 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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FIVE CANADA SQUARE
LONDON
ENGLAND
E14 5AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE DAVID ROWELL | Mar 1982 | British | Director | 2020-08-13 | CURRENT |
| MRS KIMBERLEY MAJOR | Mar 1985 | British | Director | 2020-08-13 | CURRENT |
| BEVERLEY JANE SACHS | Jan 1958 | British | Director | 2016-06-23 UNTIL 2020-08-13 | RESIGNED |
| MR JON MCNERNEY | Aug 1957 | British,American | Director | 2019-05-23 UNTIL 2020-08-13 | RESIGNED |
| MR MATTHEW BRYAN KEEN | Oct 1978 | British | Director | 2020-08-13 UNTIL 2023-12-18 | RESIGNED |
| MR DAVID JACKSON | Oct 1961 | British | Director | 2016-07-01 UNTIL 2020-08-13 | RESIGNED |
| PAUL ANTHONY SACHS | British | Director | 2016-06-23 UNTIL 2020-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomson Reuters (Professional) Uk Limited | 2020-08-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Anthony Sachs | 2016-06-23 - 2020-08-13 | 11/1960 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Beverley Jane Sachs | 2016-06-23 - 2020-08-13 | 1/1958 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Netmaster Holdings Limited - Period Ending 2022-09-30 | 2023-06-28 | 30-09-2022 | £550,152 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-29 | 31-03-2020 | 793 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-10 | 31-03-2019 | 3,113 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-21 | 31-03-2018 | 3,913 equity |