Netl Holdings Ltd is a private limited company located at Flat 6, Campden House Harben Road, London NW6 4RN. Incorporated on 2021-12-06, this 2-year-old company is run by 1 director.
Director Ari A., appointed on 06 December 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-25 and the date for the following filing is 2024-02-08. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 6 |
| Office Address2 | Campden House Harben Road |
| Town | London |
| Post code | NW6 4RN |
| Country of origin | United Kingdom |
| Registration Number | 13785241 |
| Date of Incorporation | Mon, 6th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 06 December 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Ari A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Naftali L. This PSC owns 25-50% shares and has 25-50% voting rights.
Ari A.
| Notified on | 6 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Naftali L.
| Notified on | 6 December 2021 |
| Ceased on | 25 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 12 |
| Other | |
| Version Production Software | 2 023 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Gabrielle Court 1 Lancaster Grove Flat 7 London NW3 4EU. Change occurred on Tuesday 28th November 2023. Company's previous address: Flat 6 Campden House Harben Road London NW6 4RN United Kingdom. filed on: 28th, November 2023 |
address | Free Download (1 page) |
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