Nexta Infrastructure Holdco Limited is a private limited company located at 2 Hilliards Court, Chester Business Park, Chester CH4 9PX. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 2 directors.
Director Fabrizio C., appointed on 29 June 2019. Director Michele M., appointed on 23 June 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to official information there was a name change on 2017-11-06 and their previous name was Nexta Power Holdco Limited.
The latest confirmation statement was filed on 2023-04-14 and the deadline for the subsequent filing is 2024-04-28. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 2 Hilliards Court |
| Office Address2 | Chester Business Park |
| Town | Chester |
| Post code | CH4 9PX |
| Country of origin | United Kingdom |
| Registration Number | 10832394 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 29 June 2019
Position: Director
Appointed: 23 June 2017
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Michele M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fabrizio C. This PSC has significiant influence or control over the company,. Moving on, there is Fabrizio C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michele M.
| Notified on | 23 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fabrizio C.
| Notified on | 29 June 2019 |
| Nature of control: |
significiant influence or control |
Fabrizio C.
| Notified on | 23 June 2017 |
| Ceased on | 11 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nexta Power Holdco | November 6, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 383 | 2 280 | 25 994 | 5 418 | 1 652 | |
| Current Assets | 100 | 1 383 | 2 340 | 138 597 | 762 174 | 875 936 |
| Debtors | 100 | 60 | 112 603 | 756 756 | 874 284 | |
| Other Debtors | 60 | 112 603 | 235 529 | 282 557 | ||
| Other | ||||||
| Amounts Owed By Related Parties | 521 227 | 591 727 | ||||
| Amounts Owed To Group Undertakings | 2 400 | 12 400 | 36 886 | 55 846 | 59 258 | |
| Corporation Tax Payable | 4 784 | 4 784 | 13 104 | |||
| Creditors | 2 900 | 12 900 | 43 170 | 700 398 | 789 882 | |
| Investments Fixed Assets | 893 | 893 | 15 926 | 48 782 | 60 769 | |
| Investments In Group Undertakings Participating Interests | 893 | 893 | 15 926 | 48 782 | 60 769 | |
| Net Current Assets Liabilities | 100 | -1 517 | -10 560 | 95 427 | 61 776 | 86 054 |
| Other Creditors | 500 | 500 | 1 500 | 639 768 | 717 520 | |
| Percentage Class Share Held In Associate | 40 | 25 | 20 | |||
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Total Assets Less Current Liabilities | 100 | -624 | -9 667 | 111 353 | 110 558 | 146 823 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download (1 page) |
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