NEXTGENACCESS HOLDCO LIMITED
Non-Trading
General Information
NAME
NEXTGENACCESS HOLDCO LIMITED
COMPANY NUMBER
11450722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/07/2018
(6 years and 4 months old)
WEBSITE
https://www.nextgenaccess.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
80 Clifton Street
Shoreditch
London
EC2A 4HB
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 |
|---|---|---|
| NEXTGENACCESS HOLDCO LIMITED | Non-Trading | View Report |
| NEXTGENACCESS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXTGENACCESS HOLDCO 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 NEXTGENACCESS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXTGENACCESS HOLDCO 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 |
|---|---|---|---|---|
|
13/12/2018 - Present (5 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
05/07/2018 - Present (6 years and 4 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
05/07/2018 - 27/02/2020 (1 years and 7 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXTGENACCESS HOLDCO LIMITED | Non-Trading | View Report |
| NEXTGENACCESS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | Christopher Charles Hogg (924360187) has left the board |
| 18/01/2023 | New Accounts filed |
| 07/10/2022 | Mark Robert Weller (925198023) has left the board |
| 07/10/2022 | James Ross Alexander (916750763) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 02/07/2020 | Ben Terry (926766608) has left the board |
| 02/07/2020 | New Board Member Ben James Terry (927124186) Appointed |
| 23/06/2020 | Kenneth Edward Roberts (925197932) has left the board |
| 04/03/2020 | Khalid Isam Naqib (922585074) has left the board |
| 04/03/2020 | New Board Member Ben Terry (926766608) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 03/04/2019 | Simon Charles Bullock (908261632) has left the board |
| 03/04/2019 | New Board Member James Ross Alexander (916750763) Appointed |
| 08/01/2019 | New Board Member Steven Marshall (925390798) Appointed |
| 08/01/2019 | New Board Member Robert Mckenzie Falconer (903813265) Appointed |
| 06/11/2018 | Change in Reg. Office |
| 01/11/2018 | New Board Member Mark Robert Weller (925198023) Appointed |
| 01/11/2018 | New Board Member Kenneth Edward Roberts (925197932) Appointed |
| 01/11/2018 | New Board Member Simon Charles Bullock (908261632) Appointed |
| 29/10/2018 | Fiona Boyle (923877215) has left the board |
| 16/10/2018 | New Board Member Fiona Boyle (923877215) Appointed |
| 16/10/2018 | Fiona Boyle (924198309) has left the board |
| 09/10/2018 | New Board Member Fiona Boyle (924198309) Appointed |
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