Founded in 2011, Netnames Holdings, classified under reg no. 07742748 is an active company. Currently registered at C/o Corporation Service Company (uk) Limited, 5 Churchill Place E14 5HU, London the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 15th January 2013 Netnames Holdings Limited is no longer carrying the name Group Nbt Holdings.
The company has 2 directors, namely Paul A., James S.. Of them, James S. has been with the company the longest, being appointed on 29 July 2016 and Paul A. has been with the company for the least time - from 20 February 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul G. who worked with the the company until 29 July 2016.
| Office Address | C/o Corporation Service Company (uk) Limited, 5 Churchill Place |
| Office Address2 | 10th Floor |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 07742748 |
| Date of Incorporation | Tue, 16th Aug 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 20 February 2017
Position: Director
Appointed: 29 July 2016
The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Csc Dbs Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", 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. Another entity in the PSC register is Corporation Service Company (Europe) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Netnames Holdco 2 Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a registered company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Csc Dbs Holdings Limited
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales Companies Registry |
| Registration number | 12370917 |
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Corporation Service Company (Europe) Limited
25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales Companies Registry |
| Registration number | 03647310 |
| Notified on | 23 October 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Netnames Holdco 2 Limited
25 Canada Square, London, E14 5LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Registered Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07772335 |
| Notified on | 6 April 2016 |
| Ceased on | 30 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Group Nbt Holdings | January 15, 2013 |
| Group Nbt | March 20, 2012 |
| Newton Bidco | December 21, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy