NES UK HOLDINGS LIMITED

4 MILL SQUARE FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES  MK12 5ZD
  • Active
  • Private Limited Company
  • Company No. 09909958
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NES UK HOLDINGS LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in MILTON KEYNES. NES UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 11 days.

Name NES UK HOLDINGS LIMITED
Company number 09909958
Company type Private Limited Company
Incorporation date 09 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 4 MILL SQUARE FEATHERSTONE ROAD
WOLVERTON MILL
MILTON KEYNES
MK12 5ZD
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
Mr Andrew Stephen Flook Nationality: British Dates: Thursday, August 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Austin Baggett Nationality: British Dates: Thursday, August 11, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 06 January 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NES UK HOLDINGS LIMITED.

Previous Names

Name Change Date
NES UK HOLDINGS LIMITED 09 Dec 2015
SEEBECK 137 LIMITED 13 Mar 2016