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Nextgen Holdings Limited WOKINGHAM

Founded in 2006, Nextgen Holdings, classified under reg no. 05885493 is an active company. Currently registered at Alba House Mulberry Business Park RG41 2GY, Wokingham the company has been in the business for 18 years. Its financial year was closed on April 28 and its latest financial statement was filed on Fri, 28th Apr 2023.

At present there are 2 directors in the the firm, namely Sarah U. and Harbans D.. In addition one secretary - Sarah U. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nextgen Holdings Limited Address / Contact

Office Address Alba House Mulberry Business Park
Office Address2 Fishponds Road
Town Wokingham
Post code RG41 2GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05885493
Date of Incorporation Mon, 24th Jul 2006
Industry Wireless telecommunications activities
End of financial Year 28th April
Company age 18 years old
Account next due date Tue, 28th Jan 2025 (88 days left)
Account last made up date Fri, 28th Apr 2023
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Sarah U.

Position: Director

Appointed: 31 January 2009

Sarah U.

Position: Secretary

Appointed: 31 January 2009

Harbans D.

Position: Director

Appointed: 01 February 2007

Norman G.

Position: Director

Appointed: 27 December 2007

Resigned: 31 January 2009

Norman G.

Position: Secretary

Appointed: 01 February 2007

Resigned: 31 January 2009

Norman G.

Position: Director

Appointed: 24 July 2006

Resigned: 09 February 2007

Cinzia G.

Position: Secretary

Appointed: 24 July 2006

Resigned: 01 February 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Harbans D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Harbans D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 28th Apr 2023
filed on: 14th, August 2023 		Free Download (8 pages)

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