NETHHOLDINGS3 LIMITED

4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA  W1T 6EB
  • Active
  • Private Limited Company
  • Company No. 13006492
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NETHHOLDINGS3 LIMITED was incorporated on Monday, November 9, 2020 as a Private Limited Company with registered address in FITZROVIA. NETHHOLDINGS3 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 10 months and 11 days.

Name NETHHOLDINGS3 LIMITED
Company number 13006492
Company type Private Limited Company
Incorporation date 09 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR, SILVERSTREAM HOUSE
45 FITZROY STREET
FITZROVIA
W1T 6EB
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 Marco Spadin Nationality: Swiss Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
Uknethholdings Limited 4 Queens Road, SW19 8YB Dates: Tuesday, August 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Edward John Nixon Nationality: British Dates: Monday, November 9, 2020 - Tuesday, June 20, 2023
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NETHHOLDINGS3 LIMITED.

Previous Names

Name Change Date
NETHHOLDINGS3 LIMITED 09 Nov 2020