NETNAMES HOLDCO 1 LIMITED
Company is dissolved
General Information
NAME
NETNAMES HOLDCO 1 LIMITED
COMPANY NUMBER
07772266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
19/03/2012
15/01/2013
GROUP NBT HOLDCO 1 LIMITED
View all previous names
LONDON
E14 5LQ
Telephone: 02070159200
TPS: No
25 Canada Square
Canary Wharf
London
E14 5LQ
Telephone: 70159200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Paul Richard Ashworth (904641026) Appointed |
| 02/11/2023 | New Board Member Paul Richard Ashworth (904641026) Appointed |
| 07/08/2023 | New Board Member Paul Richard Ashworth (904641026) Appointed |
Credit Risk Overview
Want to learn more about NETNAMES HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETNAMES HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETNAMES HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2011 - 09/10/2012 (1years) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/09/2011 - 09/10/2012 (1years) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Paul Richard Ashworth (904641026) Appointed |
| 02/11/2023 | New Board Member Paul Richard Ashworth (904641026) Appointed |
| 07/08/2023 | New Board Member Paul Richard Ashworth (904641026) Appointed |
| 28/04/2023 | New Board Member Paul Richard Ashworth (904641026) Appointed |
| 24/03/2023 | New Board Member Paul Richard Ashworth (904641026) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Paul Richard Ashworth (904641026) Appointed |
| 14/01/2017 | New Annual Return filed |
| 09/08/2016 | New Board Member Thomas Charles Porth (921161249) Appointed |
| 09/08/2016 | New Board Member James Allen Stoltzfus (921161242) Appointed |
| 04/08/2016 | Paul John Greensmith (915022700) has left the board |
| 04/08/2016 | Gary William McIlraith (916124491) has left the board |
| 04/08/2016 | Paul John Greensmith (917130198) has left the board |
| 13/04/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 24/09/2014 | Change in Reg. Office |
| 19/03/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 12/10/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 18/10/2012 | Alexander Leslie John King (912384448) has left the board |
| 18/10/2012 | Edward James Wielechowski (916237874) has left the board |
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