NEXGEN HOLDINGS LTD
THE DOVECOTE MATTERSEY ROAD, LOUND, RETFORD DN22 8RW- Active
- Private Limited Company
- Company No. 12975563
- Last Updated: 01 Jun 2023
Company Profile
NEXGEN HOLDINGS LTD was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in RETFORD. NEXGEN HOLDINGS LTD 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 3 years 11 months and 27 days.
| Name | NEXGEN HOLDINGS LTD |
|---|---|
| Company number | 12975563 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DOVECOTE MATTERSEY ROAD LOUND RETFORD DN22 8RW |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Elizabeth Wynne Nationality: British |
Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Schleicher Nationality: German |
Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Wright Nationality: British |
Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-449 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 23 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEXGEN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEXGEN HOLDINGS LTD | 26 Oct 2020 |