Netfranchise 2 Limited ROSS-ON-WYE


Netfranchise 2 Limited is a private limited company that can be found at Enterprise Centre, Alton Road Industrial Estate, Ross-On-Wye HR9 5NB. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-09-10, this 2-year-old company is run by 1 director.
Director Richard W., appointed on 16 March 2023.
The company is categorised as "activities of head offices" (SIC: 70100). According to Companies House records there was a change of name on 2023-05-24 and their previous name was Newbrick Group 3 Ltd.
The last confirmation statement was filed on 2022-09-09 and the deadline for the subsequent filing is 2023-09-23.

Netfranchise 2 Limited Address / Contact

Office Address Enterprise Centre
Office Address2 Alton Road Industrial Estate
Town Ross-on-wye
Post code HR9 5NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13613905
Date of Incorporation Fri, 10th Sep 2021
Industry Activities of head offices
End of financial Year 31st January
Company age 3 years old
Account next due date Sun, 10th Sep 2023 (262 days after)
Next confirmation statement due date Sat, 23rd Sep 2023 (2023-09-23)
Last confirmation statement dated Fri, 9th Sep 2022

Company staff

Richard W.

Position: Director

Appointed: 16 March 2023

Tim C.

Position: Director

Appointed: 10 September 2021

Resigned: 16 March 2023

Louis F.

Position: Director

Appointed: 10 September 2021

Resigned: 16 March 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Netfranchise Limited from Stockport, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sally Q. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Louis F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Netfranchise Limited

Pepper House Pepper Road, Hazel Grove, Stockport, SK7 5DP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09159125
Notified on 16 March 2023
Nature of control: 75,01-100% shares

Sally Q.

Notified on 10 September 2021
Ceased on 16 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Louis F.

Notified on 10 September 2021
Ceased on 16 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Tim C.

Notified on 10 September 2021
Ceased on 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Newbrick Group 3 May 24, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 30th, January 2024
Free Download (9 pages)

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