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
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 4 years and 1 day.
| 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, (-41 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 |