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 - FITZROVIA

This company is listed in the following categories:
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

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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

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