NEF HOLDINGS LIMITED
3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY CV1 2TL- Active
- Private Limited Company
- Company No. 11579094
- Last Updated: 01 Mar 2024
Company Profile
NEF HOLDINGS LIMITED was incorporated on Thursday, September 20, 2018 as a Private Limited Company with registered address in COVENTRY. NEF 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 5 years 11 months and 29 days.
| Name | NEF HOLDINGS LIMITED |
|---|---|
| Company number | 11579094 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL |
|---|---|
| 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 Nicholas John Houghton Nationality: British |
Dates: Tuesday, October 16, 2018 - present
voting rights 25 to 50 percent
|
| Foresight Nf Gp Limited 32 London Bridge Street, SE1 9SG |
Dates: Tuesday, October 16, 2018 - present
voting rights 50 to 75 percent
|
| Mr Richard Paul O'Keefe Nationality: British |
Dates: Thursday, September 20, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Richard Paul O'Keefe Nationality: British |
Dates: Thursday, September 20, 2018 - Tuesday, October 16, 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 | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEF HOLDINGS LIMITED | 20 Sep 2018 |