Founded in 2016, Nettlestone Holdings, classified under reg no. 10204039 is a active - proposal to strike off company. Currently registered at 23 Savile Row W1S 2ET, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
| Office Address | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | 10204039 |
| Date of Incorporation | Fri, 27th May 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 24 November 2017
Position: Director
Appointed: 24 November 2017
Position: Director
Appointed: 24 November 2017
Position: Director
Appointed: 24 November 2017
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Joshua B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Adam S. This PSC has significiant influence or control over the company,. The third one is Michael G., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Joshua B.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Adam S.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 24 November 2017 |
| Ceased on | 1 January 2021 |
| 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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-10 | 2017-11-23 | 2018-11-23 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 |
| Debtors | 2 | 2 | ||||
| Net Assets Liabilities | 2 070 002 | 2 070 002 | 2 070 002 | 2 070 002 | 2 070 002 | 1 610 537 |
| Other | ||||||
| Creditors | 4 | 4 | 4 | 4 | 4 | 4 |
| Fixed Assets | 2 070 004 | 2 070 004 | 2 070 004 | 2 070 004 | 2 070 004 | 1 610 539 |
| Investments Fixed Assets | 2 070 004 | 2 070 004 | ||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 070 006 | 2 070 002 | 2 070 002 | 2 070 002 | 2 070 002 | 1 610 537 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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