NENESS GROUP LTD
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 14680187
- Last Updated: 01 Mar 2024
Company Profile
NENESS GROUP LTD was incorporated on Tuesday, February 21, 2023 as a Private Limited Company with registered address in LONDON. NENESS GROUP LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 1 year 8 months and 22 days.
| Name | NENESS GROUP LTD |
|---|---|
| Company number | 14680187 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| 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 |
|---|---|
| Neness Holding Spolka Z Ograniczona Odpowiedzialnoscia Pod Lasem, 44 210 |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mariusz Grzegorz Kubiak Nationality: Polish |
Dates: Monday, April 24, 2023 - Tuesday, October 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Malgorzata Plutecka Nationality: British |
Dates: Tuesday, February 21, 2023 - Monday, April 24, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 21 November 2024, (5 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NENESS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| NENESS GROUP LTD | 21 Feb 2023 |
| EUROPE CONSULTING SOLUTIONS LTD | 03 May 2023 |