Nettlestone Holdings Limited LONDON


Founded in 2016, Nettlestone Holdings, classified under reg no. 10204039 is an active company. Currently registered at 23 Savile Row W1S 2ET, London the company has been in the business for three years. Its financial year was closed on 23rd November and its latest financial statement was filed on 2018-11-23.

The company has 4 directors, namely Michael D., Mark M. and Anuj M. and others. Of them, Michael D., Mark M., Anuj M., Thomas R. have been with the company the longest, being appointed on 24 November 2017. As of 5 December 2019, there were 2 ex directors - Rowland P., James P. and others listed below. There were no ex secretaries.

Nettlestone Holdings Limited Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 10204039
Date of Incorporation Fri, 27th May 2016
Industry Activities of head offices
End of financial Year 23rd November
Company age 3 years old
Account next due date Sun, 23rd Aug 2020 (262 days left)
Account last made up date Fri, 23rd Nov 2018
Next confirmation statement due date Tue, 9th Jun 2020 (2020-06-09)
Last confirmation statement dated Sun, 26th May 2019

Company staff

Michael D.

Position: Director

Appointed: 24 November 2017

Mark M.

Position: Director

Appointed: 24 November 2017

Anuj M.

Position: Director

Appointed: 24 November 2017

Thomas R.

Position: Director

Appointed: 24 November 2017

Rowland P.

Position: Director

Appointed: 27 May 2016

Resigned: 24 November 2017

James P.

Position: Director

Appointed: 27 May 2016

Resigned: 24 November 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Michael G. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Rowland P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael G.

Notified on 24 November 2017
Nature of control: significiant influence or control

Rowland P.

Notified on 27 May 2016
Ceased on 24 November 2017
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 2017-05-102017-11-232018-11-23
Balance Sheet
Current Assets222
Debtors22 
Net Assets Liabilities2 070 0022 070 0022 070 002
Other
Creditors444
Fixed Assets2 070 0042 070 0042 070 004
Investments Fixed Assets2 070 0042 070 004 
Net Current Assets Liabilities222
Total Assets Less Current Liabilities2 070 0062 070 0022 070 002

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-05-26
filed on: 4th, July 2019
Free Download (3 pages)

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