NEXUS REVOLUTION HOLDINGS LIMITED

GREENSIDE HOUSE, 50 STATION ROAD, LONDON N22 7DE

Active
Private Limited Company
Company No. 12115380
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NEXUS REVOLUTION HOLDINGS LIMITED was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in LONDON. NEXUS REVOLUTION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years 3 months and 20 days.

Name	NEXUS REVOLUTION HOLDINGS LIMITED
Company number	12115380
Company type	Private Limited Company
Incorporation date	22 Jul 2019
Status	Active
Industry (SIC 2007)	Other software publishing (58290)

Address

Registered Address	GREENSIDE HOUSE 50 STATION ROAD LONDON N22 7DE
Country Of Origin	UNITED KINGDOM

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
Goldeneye Innovation Limited Eden Grove, N7 8EP	Dates: Friday, July 1, 2022 - present ownership of shares 75 to 100 percent
Mr Christopher David Orchard Nationality: English	Dates: Friday, February 28, 2020 - Friday, July 1, 2022 ownership of shares 75 to 100 percent
Wgp Global Ltd South Molton Street	Dates: Monday, July 22, 2019 - Friday, February 28, 2020 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	MICRO ENTITY
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-195 days left)
Latest accounts	31 July 2022
Next confirmation statement due	19 August 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against NEXUS REVOLUTION HOLDINGS LIMITED.

Previous Names

Name	Change Date
NEXUS REVOLUTION HOLDINGS LIMITED	22 Jul 2019