Nex Uk Holdings Limited is a private limited company located at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2021-12-21, this 2-year-old company is run by 3 directors.
Director Jae J., appointed on 10 April 2023. Director Jin P., appointed on 10 April 2023. Director Woo J., appointed on 21 December 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-20 and the deadline for the subsequent filing is 2024-01-03.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4RB |
| Country of origin | United Kingdom |
| Registration Number | 13811021 |
| Date of Incorporation | Tue, 21st 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 | Thu, 21st Dec 2023 (159 days after) |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 10 April 2023
Position: Director
Appointed: 10 April 2023
Position: Corporate Secretary
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Nex Investment Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights.
Nex Investment Limited
280 Bishopsgate, London, EC2M 4RB, United Kingdom
| Legal authority | Laws Of England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13811536 |
| Notified on | 21 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen L.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, January 2024 |
accounts | Free Download (20 pages) |
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