Network Group Holdings Limited in Main Road MERIDEN

Network Group Holdings Limited MERIDEN

Network Group Holdings started in year 2007 as Private Limited Company with registration number 06281278. The Network Group Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Meriden at Meriden Hall. Postal code: CV7 7PT.

At the moment there are 9 directors in the the firm, namely Adam R., Stephen W. and Andrew A. and others. In addition one secretary - Nigel D. - is with the company. As of 17 May 2024, there were 16 ex directors - Martin G., Glyn D. and others listed below. There were no ex secretaries.

Network Group Holdings Limited Address / Contact

Office Address	Meriden Hall
Office Address2	Main Road
Town	Meriden
Post code	CV7 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06281278
Date of Incorporation	Fri, 15th Jun 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Adam R.

Position: Director

Appointed: 28 March 2023

Stephen W.

Position: Director

Appointed: 29 July 2022

Andrew A.

Position: Director

Appointed: 27 February 2020

Gavin W.

Position: Director

Appointed: 27 February 2020

Trevor L.

Position: Director

Appointed: 27 February 2020

Tracy E.

Position: Director

Appointed: 31 January 2019

Matthew E.

Position: Director

Appointed: 22 May 2013

Paul H.

Position: Director

Appointed: 22 May 2013

Paul D.

Position: Director

Appointed: 25 July 2008

Nigel D.

Position: Secretary

Appointed: 07 September 2007

Martin G.

Position: Director

Appointed: 22 July 2015

Resigned: 15 July 2022

Glyn D.

Position: Director

Appointed: 16 July 2014

Resigned: 31 January 2020

Darren B.

Position: Director

Appointed: 22 May 2013

Resigned: 31 December 2014

David W.

Position: Director

Appointed: 23 February 2009

Resigned: 17 October 2012

Spencer J.

Position: Director

Appointed: 27 October 2008

Resigned: 01 December 2021

John J.

Position: Director

Appointed: 27 October 2008

Resigned: 15 March 2012

Nigel D.

Position: Director

Appointed: 25 July 2008

Resigned: 22 May 2013

Timothy W.

Position: Director

Appointed: 26 June 2008

Resigned: 22 May 2013

Nigel B.

Position: Director

Appointed: 26 June 2008

Resigned: 22 September 2008

Colin B.

Position: Director

Appointed: 03 April 2008

Resigned: 16 September 2008

Barrie C.

Position: Director

Appointed: 01 January 2008

Resigned: 22 September 2008

Michael O.

Position: Director

Appointed: 07 September 2007

Resigned: 25 October 2012

John S.

Position: Director

Appointed: 07 September 2007

Resigned: 22 May 2013

Jonathon S.

Position: Director

Appointed: 07 September 2007

Resigned: 15 July 2022

Christopher R.

Position: Director

Appointed: 07 September 2007

Resigned: 23 February 2009

Paul D.

Position: Director

Appointed: 07 September 2007

Resigned: 26 June 2008

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 15 June 2007

Resigned: 07 September 2007

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 15 June 2007

Resigned: 07 September 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Pertemps Network Group Limited from Coventry, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Timothy W. This PSC has significiant influence or control over the company,.

Pertemps Network Group Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07776671
Notified on	24 March 2022
Nature of control:	75,01-100% shares

Timothy W.

Notified on	14 July 2016
Ceased on	24 March 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 26th, January 2022	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (61 pages)
AR01	Annual return drawn up to 8th July 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd August 2015: 752834.46 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (43 pages)
AR01	Annual return drawn up to 8th July 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 8th July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd July 2013: 752,834.46 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 19th, July 2013	accounts	Free Download (41 pages)
MAR	Re-registration of Articles and Memorandum filed on: 19th, October 2012	incorporation	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 8th July 2012, no shareholders list filed on: 7th, August 2012	annual return	Free Download (8 pages)
AA01	Accounting reference date changed from 30th November 2011 to 31st December 2011 filed on: 28th, May 2012	accounts	Free Download (3 pages)
SH01	Statement of Capital on 16th September 2011: 75283.45 GBP filed on: 6th, October 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2011: 72813.74 GBP filed on: 21st, September 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 8th July 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (35 pages)
SH01	Statement of Capital on 20th May 2011: 72623.88 GBP filed on: 1st, July 2011	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2010 filed on: 3rd, June 2011	accounts	Free Download (92 pages)
SH01	Statement of Capital on 30th November 2010: 72529.09 GBP filed on: 7th, January 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 8th July 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (32 pages)
SH01	Statement of Capital on 25th May 2010: 72279.09 GBP filed on: 6th, July 2010	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2009 filed on: 2nd, June 2010	accounts	Free Download (108 pages)
SH01	Statement of Capital on 21st September 2009: 70603.13 GBP filed on: 13th, January 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 13th November 2009: 70537.28 GBP filed on: 18th, December 2009	capital	Free Download (16 pages)
363a	Annual return up to 13th July 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2008 filed on: 1st, July 2009	accounts	Free Download (109 pages)
363s	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2007 filed on: 24th, June 2008	accounts	Free Download (101 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2008	incorporation	Free Download (66 pages)
88(2)O	Alloted 576923 shares on 10th December 2007. Value of each share 0.001 £. filed on: 20th, February 2008	capital	Free Download (2 pages)
88(2)O	Alloted 576923 shares on 10th December 2007. Value of each share 0.001 £. filed on: 20th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 576923 shares on 30th November 2007. Value of each share 0.01 £, total number of shares: 122744. filed on: 21st, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 576923 shares on 30th November 2007. Value of each share 0.01 £, total number of shares: 122744. filed on: 21st, January 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 30/11/07 filed on: 10th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 30/11/07 filed on: 10th, December 2007	accounts	Free Download (1 page)
88(2)R	Alloted 598029 shares on 25th October 2007. Value of each share 0.1 £, total number of shares: 116975. filed on: 13th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 598029 shares on 25th October 2007. Value of each share 0.1 £, total number of shares: 116975. filed on: 13th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 2873383 shares on 3rd October 2007. Value of each share 0.001 £, total number of shares: 57173. filed on: 6th, November 2007	capital	Free Download (24 pages)
88(2)R	Alloted 2873383 shares on 3rd October 2007. Value of each share 0.001 £, total number of shares: 57173. filed on: 6th, November 2007	capital	Free Download (24 pages)
88(2)R	Alloted 53799340 shares on 10th September 2007. Value of each share 0.001 £, total number of shares: 54300. filed on: 16th, October 2007	capital	Free Download (6 pages)
88(2)R	Alloted 53799340 shares on 10th September 2007. Value of each share 0.001 £, total number of shares: 54300. filed on: 16th, October 2007	capital	Free Download (6 pages)
88(2)R	Alloted 50000 shares on 10th September 2007. Value of each share 0.01 £, total number of shares: 501. filed on: 1st, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 10th September 2007. Value of each share 0.01 £, total number of shares: 501. filed on: 1st, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/09/07 filed on: 30th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 10/09/07 filed on: 30th, September 2007	capital	Free Download (1 page)
123	£ nc 100/100000 07/09/07 filed on: 27th, September 2007	capital	Free Download (1 page)
123	£ nc 100/100000 07/09/07 filed on: 27th, September 2007	capital	Free Download (1 page)
122	S-div 07/09/07 filed on: 21st, September 2007	capital	Free Download (1 page)
122	S-div 07/09/07 filed on: 21st, September 2007	capital	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 11th, September 2007	incorporation	Free Download (71 pages)
MAR	Re-registration of Articles and Memorandum filed on: 11th, September 2007	incorporation	Free Download (71 pages)
NEWINC	Incorporation filed on: 15th, June 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, June 2007	incorporation	Free Download (15 pages)

Network Group Holdings Limited MERIDEN

Network Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adam R.

Stephen W.

Andrew A.

Gavin W.

Trevor L.

Tracy E.

Matthew E.

Paul H.

Paul D.

Nigel D.

Martin G.

Glyn D.

Darren B.

David W.

Spencer J.

John J.

Nigel D.

Timothy W.

Nigel B.

Colin B.

Barrie C.

Michael O.

John S.

Jonathon S.

Christopher R.

Paul D.

Gateley Secretaries Limited

Hbjgw Incorporations Limited

People with significant control

Company filings

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