NEXUS TOPCO LIMITED
HORIZON HONEY LANE, HURLEY, MAIDENHEAD SL6 6RJ- Active
- Private Limited Company
- Company No. 11296834
- Last Updated: 01 Mar 2024
Company Profile
NEXUS TOPCO LIMITED was incorporated on Friday, April 6, 2018 as a Private Limited Company with registered address in MAIDENHEAD. NEXUS TOPCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 5 months and 25 days.
| Name | NEXUS TOPCO LIMITED |
|---|---|
| Company number | 11296834 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORIZON HONEY LANE HURLEY MAIDENHEAD SL6 6RJ |
|---|---|
| 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 |
|---|---|
| Wireless Logic Limited Honey Lane, Hurley, SL6 6RJ |
Dates: Wednesday, December 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eci Ventures Nominees Limited Lancaster Place, WC2E 7EN |
Dates: Tuesday, July 3, 2018 - Monday, January 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eci Ventures Nominees Limited Lancaster Place, WC2E 7EN |
Dates: Tuesday, July 3, 2018 - Wednesday, December 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Friday, April 6, 2018 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (121 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEXUS TOPCO LIMITED | 06 Apr 2018 |
| HAMSARD 3494 LIMITED | 03 Jul 2018 |