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Nexgen Holdings 1 Limited WEST BYFLEET

Nexgen Holdings 1 Limited is a private limited company registered at 4A & 4B Wintersells Road, West Byfleet KT14 7LF. Incorporated on 2017-07-10, this 6-year-old company is run by 4 directors.
Director Jonathan A., appointed on 11 March 2020. Director Mark L., appointed on 11 December 2019. Director Gordon P., appointed on 11 December 2019.
The company is officially classified as "general cleaning of buildings" (SIC: 81210). According to Companies House records there was a change of name on 2022-06-15 and their previous name was Just Ask Estate Services Holdings 1 Limited.
The last confirmation statement was sent on 2023-07-09 and the deadline for the subsequent filing is 2024-07-23. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Nexgen Holdings 1 Limited Address / Contact

Office Address 4a & 4B Wintersells Road
Town West Byfleet
Post code KT14 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10858876
Date of Incorporation Mon, 10th Jul 2017
Industry General cleaning of buildings
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Jonathan A.

Position: Director

Appointed: 11 March 2020

Mark L.

Position: Director

Appointed: 11 December 2019

Gordon P.

Position: Director

Appointed: 11 December 2019

Bridges Fund Management Limited

Position: Corporate Director

Appointed: 31 July 2017

Peter T.

Position: Director

Appointed: 31 July 2017

Gary S.

Position: Director

Appointed: 03 December 2021

Resigned: 18 February 2022

Tom R.

Position: Director

Appointed: 11 March 2020

Resigned: 16 September 2022

Stuart B.

Position: Director

Appointed: 05 November 2019

Resigned: 11 September 2020

Andrew S.

Position: Director

Appointed: 31 July 2017

Resigned: 18 December 2018

Paul G.

Position: Director

Appointed: 31 July 2017

Resigned: 07 August 2019

Jonathan S.

Position: Director

Appointed: 31 July 2017

Resigned: 30 July 2018

James H.

Position: Director

Appointed: 10 July 2017

Resigned: 11 March 2020

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Bridges Community Ventures Nominees Limited As Nominee For Bridges Sustainable Growth Fund Iv Lp from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridges Community Ventures Nominees Limited As Nominee For Bridges Sustainable Growth Fund Iv Lp

38 Seymour Street, London, W1H 7BP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04444612
Notified on 10 July 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Just Ask Estate Services Holdings 1 June 15, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 16th, October 2023 		Free Download (52 pages)

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