NETACEA HOLDINGS LIMITED
SUITE 4.15 DEPARTMENT BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER M3 4AP- Active
- Private Limited Company
- Company No. 07291461
- Last Updated: 01 Mar 2024
Company Profile
NETACEA HOLDINGS LIMITED was incorporated on Tuesday, June 22, 2010 as a Private Limited Company with registered address in MANCHESTER. NETACEA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 2 months and 28 days.
| Name | NETACEA HOLDINGS LIMITED |
|---|---|
| Company number | 07291461 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4.15 DEPARTMENT BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER M3 4AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Netacea Group Limited Blackfriars Street, M3 2EG |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mercia Investment Plan Lp 17 High Street, B95 5AA |
Dates: Friday, December 21, 2018 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
|
| Mr Jeremy Charles Gidlow Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, April 11, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NETACEA HOLDINGS LIMITED | 22 Jun 2010 |
| PRIORY NEW CO NUMBER 9 LIMITED | 06 Oct 2010 |
| INTECHNICA LIMITED | 21 Nov 2018 |
| INTECHNICA GROUP LIMITED | 25 Aug 2022 |