Nesa Holdings Limited ROMFORD


Nesa Holdings Limited is a private limited company that can be found at 474 Whalebone Lane, Romford RM6 6RL. Incorporated on 2021-10-04, this 2-year-old company is run by 1 director.
Director Alwyn L., appointed on 04 October 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-03 and the date for the next filing is 2024-10-17. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Nesa Holdings Limited Address / Contact

Office Address 474 Whalebone Lane
Town Romford
Post code RM6 6RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13658626
Date of Incorporation Mon, 4th Oct 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 3 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 Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Alwyn L.

Position: Director

Appointed: 04 October 2021

Rosangela L.

Position: Director

Appointed: 04 October 2021

Resigned: 04 October 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Rosangela L. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is David L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rosangela L.

Notified on 4 October 2021
Nature of control: significiant influence or control

David L.

Notified on 4 October 2021
Ceased on 4 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-10-31
Balance Sheet
Cash Bank On Hand1 0504 050
Other
Average Number Employees During Period11
Capital Reduction Decrease In Equity24 407 852 
Creditors1 0502 050
Dividends Paid9501 000
Investments Fixed Assets100100
Investments In Group Undertakings Participating Interests100100
Issue Equity Instruments24 407 952 
Net Current Assets Liabilities 2 000
Other Creditors1 0502 050
Profit Loss9503 000
Total Assets Less Current Liabilities1002 100

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates October 3, 2023
filed on: 13th, October 2023
Free Download (3 pages)

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