UKNETHHOLDINGS LIMITED - FITZROVIA
Company Profile | Company Filings |
Overview
UKNETHHOLDINGS LIMITED is a Private Limited Company from FITZROVIA ENGLAND and has the status: Active.
UKNETHHOLDINGS LIMITED was incorporated 2 years ago on 23/08/2021 and has the registered number: 13579279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
UKNETHHOLDINGS LIMITED was incorporated 2 years ago on 23/08/2021 and has the registered number: 13579279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
UKNETHHOLDINGS LIMITED - FITZROVIA
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4TH FLOOR, SILVERSTREAM HOUSE
FITZROVIA
LONDON
W1T 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD JAN KOOGER | Mar 1960 | Swiss | Director | 2023-07-13 | CURRENT |
MR BENJAMIN JAMES ANTHONY BATESON | Jun 1988 | British | Director | 2023-07-13 | CURRENT |
MR EDWARD JOHN NIXON | Nov 1974 | British | Director | 2021-08-23 UNTIL 2023-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marco Spadin | 2023-06-20 | 8/1974 | Fitzrovia London | Ownership of shares 75 to 100 percent |
Mr Edward John Nixon | 2021-08-23 - 2023-06-20 | 11/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UKNethholdings Limited - Filleted accounts | 2024-05-25 | 31-08-2023 | £3,992,917 equity |
UKNETHHOLDINGS_LIMITED - Accounts | 2023-05-24 | 31-08-2022 | £4,000,000 equity |