NUXEO GROUP LIMITED
THE PLACE, BRIDGE AVENUE, MAIDENHEAD SL6 1AF- Active
- Private Limited Company
- Company No. 10721130
- Last Updated: 01 Mar 2024
Company Profile
NUXEO GROUP LIMITED was incorporated on Tuesday, April 11, 2017 as a Private Limited Company with registered address in MAIDENHEAD. NUXEO GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 12 days.
| Name | NUXEO GROUP LIMITED |
|---|---|
| Company number | 10721130 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PLACE BRIDGE AVENUE MAIDENHEAD SL6 1AF |
|---|---|
| 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 |
|---|---|
| Hyland Uk Holdings Limited Bridge Avenue, SL6 1AF |
Dates: Thursday, April 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kennet Partners Llp 207 Regent Street, W1B 3HH |
Dates: Wednesday, May 10, 2017 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elq Investors Viii Ltd 133 Fleet Street, EC4A 2BB |
Dates: Tuesday, April 11, 2017 - Thursday, April 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NUXEO GROUP LIMITED | 11 Apr 2017 |