NEXTPOWER UK HOLDCO LIMITED - WHITELEY, FAREHAM
| Company Profile | Company Filings |
Overview
NEXTPOWER UK HOLDCO LIMITED is a Private Limited Company from WHITELEY, FAREHAM ENGLAND and has the status: Active.
NEXTPOWER UK HOLDCO LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12989157. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEXTPOWER UK HOLDCO LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12989157. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEXTPOWER UK HOLDCO LIMITED - WHITELEY, FAREHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4
WHITELEY, FAREHAM
PO15 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SPYRIDON SFANTOS | Jul 1989 | Greek | Director | 2020-11-02 | CURRENT |
| MR ROSS GRIER | Jun 1985 | British | Director | 2020-11-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nextpower Uk Lp | 2022-09-14 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nextpower Uk 1 Gp Limited, Acting As General Partner For And On Behalf Of Nextpower Uk 1 Lp | 2020-11-02 - 2022-09-14 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Nextpower Uk 2 Gp Llp, Acting As General Partner For And On Behalf Of Nextpower Uk 2 Lp | 2020-11-02 - 2022-09-14 | Whiteley, Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael Fritz Herbert Bonte-Friedheim | 2020-11-02 | 11/1966 | Luxembourg | Significant influence or control |