Nes Global Talent Holdco Limited in Stamford New Road ALTRINCHAM

Nes Global Talent Holdco Limited ALTRINCHAM

Nes Global Talent Holdco started in year 2012 as Private Limited Company with registration number 08240783. The Nes Global Talent Holdco company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Altrincham at Station House. Postal code: WA14 1EP. Since March 13, 2013 Nes Global Talent Holdco Limited is no longer carrying the name Nes Holdco.

The company has 2 directors, namely Stephen B., Simon C.. Of them, Stephen B., Simon C. have been with the company the longest, being appointed on 20 November 2012. As of 13 May 2024, there were 3 ex directors - David T., Axel H. and others listed below. There were no ex secretaries.

Nes Global Talent Holdco Limited Address / Contact

Office Address	Station House
Office Address2	Stamford New Road
Town	Altrincham
Post code	WA14 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08240783
Date of Incorporation	Thu, 4th Oct 2012
Industry	Temporary employment agency activities
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (79 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Stephen B.

Position: Director

Appointed: 20 November 2012

Simon C.

Position: Director

Appointed: 20 November 2012

David T.

Position: Director

Appointed: 20 November 2012

Resigned: 30 April 2014

Axel H.

Position: Director

Appointed: 04 October 2012

Resigned: 21 November 2012

Alexander H.

Position: Director

Appointed: 04 October 2012

Resigned: 21 November 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Nes Global Talent Finance Limited from Altrincham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nes Global Talent Finance Limited

Station House Stamford New Road, Altrincham, WA14 1EP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	08240401
Notified on	16 January 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nes Holdco	March 13, 2013
Denham Holdco	March 13, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to October 31, 2022 filed on: 9th, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to October 31, 2022 filed on: 9th, August 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 9th, August 2023	accounts	Free Download (70 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 9th, August 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 9th, August 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 3rd, November 2022	accounts	Free Download (71 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 3rd, November 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 3rd, November 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2021 filed on: 3rd, November 2022	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 3rd, November 2021	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2020 filed on: 3rd, November 2021	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 3rd, November 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 3rd, November 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 6th, November 2020	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2019 filed on: 6th, November 2020	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 6th, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 6th, November 2020	other	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 2nd, September 2019	accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 9th, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 9th, October 2018	other	Free Download (1 page)
SH01	Capital declared on September 5, 2018: 173729.00 GBP filed on: 13th, September 2018	capital	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 26th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 7th, August 2017	accounts	Free Download (21 pages)
SH01	Capital declared on January 6, 2017: 146630.00 GBP filed on: 10th, March 2017	capital	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 26th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to January 15, 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 21st, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to January 15, 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 3rd, July 2014	accounts	Free Download (16 pages)
TM01	Director appointment termination date: April 30, 2014 filed on: 30th, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2014: 22156769.00 GBP	capital
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 26th, November 2013	resolution	Free Download (3 pages)
CAP-SS	Solvency statement dated 25/11/13 filed on: 26th, November 2013	insolvency	Free Download (2 pages)
SH19	Capital declared on November 26, 2013: 1.00 GBP filed on: 26th, November 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 26th, November 2013	capital	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, October 2013	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, October 2013	mortgage	Free Download (4 pages)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on February 4, 2013: 22173884.15 GBP filed on: 14th, March 2013	capital	Free Download (4 pages)
CERTNM	Company name changed denham holdco LIMITEDcertificate issued on 13/03/13 filed on: 13th, March 2013	change of name	Free Download (3 pages)
RES15	Resolution on March 13, 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
CERTNM	Company name changed nes holdco LIMITEDcertificate issued on 13/03/13 filed on: 13th, March 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Company moved to new address on December 20, 2012. Old Address: 78 Brook Street London W1K 5EF United Kingdom filed on: 20th, December 2012	address	Free Download (1 page)
AP01	On November 21, 2012 new director was appointed. filed on: 21st, November 2012	officers	Free Download (2 pages)
AP01	On November 21, 2012 new director was appointed. filed on: 21st, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 21, 2012 filed on: 21st, November 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: November 21, 2012 filed on: 21st, November 2012	officers	Free Download (1 page)
AP01	On November 21, 2012 new director was appointed. filed on: 21st, November 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, November 2012	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, November 2012	incorporation	Free Download (14 pages)
SH01	Capital declared on October 19, 2012: 734489.00 GBP filed on: 26th, October 2012	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, October 2012	mortgage	Free Download (23 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, October 2012	mortgage	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2012	incorporation	Free Download (22 pages)

Nes Global Talent Holdco Limited ALTRINCHAM

Nes Global Talent Holdco Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Simon C.

David T.

Axel H.

Alexander H.

People with significant control

Company previous names

Company filings

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