NEXGEN HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
NEXGEN HOLDINGS 1 LIMITED
COMPANY NUMBER
10858876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81210 -
General cleaning of buildings
INCORPORATION DATE
10/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/07/2017
15/06/2022
JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED
SURREY
KT14 7LF
4A & 4B Wintersells Road
West Byfleet
Surrey
KT14 7LF
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 |
|---|---|---|
| JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| JUST ASK ESTATE SERVICES GRP 2 LIMITED | Active - Accounts Filed | View Report |
| JUST ASK ESTATE SERVICES UK 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | BRIDGES FUND MANAGEMENT LIMITED (922748085) has left the board |
| 05/07/2024 | Jonathan Charles Andrew (927033432) has left the board |
| 05/07/2024 | Peter James Ticehurst (923643053) has left the board |
Credit Risk Overview
Want to learn more about NEXGEN HOLDINGS 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 NEXGEN HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXGEN HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2019 - Present (4 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
02/07/2024 - Present (4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2017 - Present (7 years and 4 months) Born in Sep 1985 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| JUST ASK ESTATE SERVICES GRP 2 LIMITED | Active - Accounts Filed | View Report |
| JUST ASK ESTATE SERVICES UK 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | BRIDGES FUND MANAGEMENT LIMITED (922748085) has left the board |
| 05/07/2024 | Jonathan Charles Andrew (927033432) has left the board |
| 05/07/2024 | Peter James Ticehurst (923643053) has left the board |
| 05/07/2024 | New Board Member Kathy McDermott (932472053) Appointed |
| 05/07/2024 | New Board Member Declan Doyle (932472052) Appointed |
| 20/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 03/11/2022 | Tom Redpath (927033433) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 28/02/2022 | Gary Colin Stevens (907475408) has left the board |
| 12/01/2022 | New Board Member Gary Colin Stevens (907475408) Appointed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | Stuart Black (926424336) has left the board |
| 27/09/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | James Lewis Hurrell (917487414) has left the board |
| 05/06/2020 | New Board Member Tom Redpath (927033433) Appointed |
| 05/06/2020 | New Board Member Jonathan Charles Andrew (927033432) Appointed |
| 24/02/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 25/12/2019 | New Board Member Gordon Peattie (926027376) Appointed |
| 25/12/2019 | New Board Member Mark Little (918473116) Appointed |
| 13/11/2019 | New Board Member Stuart Black (926424336) Appointed |
| 22/10/2019 | Paul James Giuffredi (907092619) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 07/02/2019 | Andrew Shiel (923639206) has left the board |
| 30/12/2018 | New Accounts filed |
| 01/08/2018 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (922748085) Appointed |
| 22/08/2017 | BRIDGES FUND MANAGEMENT LIMITED (923642871) has left the board |
| 16/08/2017 | Change in Reg. Office |
| 14/08/2017 | Peter James Ticehurst (923639220) has left the board |
| 14/08/2017 | New Board Member Peter James Ticehurst (923643053) Appointed |
| 08/08/2017 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 08/08/2017 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (923642871) Appointed |
| 08/08/2017 | New Board Member Paul James Giuffredi (907092619) Appointed |
| 07/08/2017 | New Board Member Andrew Shiel (923639206) Appointed |
| 07/08/2017 | New Board Member Peter James Ticehurst (923639220) Appointed |
| 07/08/2017 | Change in Reg. Office |
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