NEXEARTH UK LIMITED - ENGLEFIELD GREEN
Company Profile | Company Filings |
Overview
NEXEARTH UK LIMITED is a Private Limited Company from ENGLEFIELD GREEN UNITED KINGDOM and has the status: Active.
NEXEARTH UK LIMITED was incorporated 2 years ago on 22/03/2022 and has the registered number: 13995998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEXEARTH UK LIMITED was incorporated 2 years ago on 22/03/2022 and has the registered number: 13995998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEXEARTH UK LIMITED - ENGLEFIELD GREEN
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BANK HOUSE
ENGLEFIELD GREEN
TW20 0DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIRK JOHANNES WOLFAARDT | Mar 1982 | South African | Director | 2023-02-15 | CURRENT |
MR ANTHONY FRANCIS PHILLIPS | Apr 1953 | British | Director | 2022-10-01 | CURRENT |
EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2022-03-22 UNTIL 2024-03-01 | RESIGNED | ||
MR ADRIAAN LOUW RABIE | Apr 1959 | South African | Director | 2022-03-22 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Francis Phillips | 2022-10-01 | 4/1953 | Englefield Green |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Adriaan Louw Rabie | 2022-03-22 - 2022-10-01 | 4/1959 | Englefield Green | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nexearth UK Limited | 2023-12-26 | 31-03-2023 | $126 Cash |