Nexthold Limited in 60 Gracechurch Street LONDON

Nexthold Limited LONDON

Founded in 2006, Nexthold, classified under reg no. 05667425 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - John B., appointed on 9 November 2006. In addition, a secretary was appointed - John B., appointed on 9 November 2006. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - George A. who worked with the the firm until 9 November 2006.

Nexthold Limited Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05667425
Date of Incorporation	Thu, 5th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

John B.

Position: Director

Appointed: 09 November 2006

John B.

Position: Secretary

Appointed: 09 November 2006

Colin E.

Position: Director

Appointed: 09 November 2006

Resigned: 04 November 2013

Nicholas P.

Position: Director

Appointed: 09 November 2006

Resigned: 04 November 2013

George A.

Position: Secretary

Appointed: 25 April 2006

Resigned: 09 November 2006

John B.

Position: Director

Appointed: 25 April 2006

Resigned: 09 November 2006

Stephen C.

Position: Director

Appointed: 25 April 2006

Resigned: 06 March 2014

Nicholas C.

Position: Director

Appointed: 14 March 2006

Resigned: 09 November 2006

Martyn L.

Position: Director

Appointed: 14 March 2006

Resigned: 09 November 2006

Hk Registrars Limited

Position: Corporate Secretary

Appointed: 14 March 2006

Resigned: 25 April 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2006

Resigned: 14 March 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 January 2006

Resigned: 14 March 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Shetland Hotels Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Shetland Hotels Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5915727
Notified on	18 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 7th, January 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 7th, January 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 22nd, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 1st, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 27th, November 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 18th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from One America Square Crosswall London EC3N 2SG on 2016/08/01 to 6th Floor 60 Gracechurch Street London EC3V 0HR filed on: 1st, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/05 filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 9th, December 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 8th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/05 filed on: 14th, January 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/03/10 filed on: 10th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/24 filed on: 24th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/24 filed on: 24th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/05 filed on: 8th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 6th, November 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 23rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/05 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/05 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 1st, December 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 8th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/05 filed on: 12th, January 2011	annual return	Free Download (5 pages)
CH01	On 2010/05/18 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 27th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/05 filed on: 8th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/14 director's details were changed filed on: 1st, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/09 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/09 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 13th, October 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 10th, September 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 30th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ filed on: 17th, March 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, April 2007	accounts	Free Download (1 page)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/26 New secretary appointed;new director appointed filed on: 26th, March 2007	officers	Free Download (5 pages)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (4 pages)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (4 pages)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/26 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/26 New secretary appointed;new director appointed filed on: 26th, March 2007	officers	Free Download (5 pages)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/26 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (8 pages)
287	Registered office changed on 08/03/07 from: 19 cavendish square london W1A 2AW filed on: 8th, March 2007	address	Free Download (1 page)
287	Registered office changed on 08/03/07 from: 19 cavendish square london W1A 2AW filed on: 8th, March 2007	address	Free Download (1 page)
287	Registered office changed on 12/02/07 from: 3RD floor sterling house langston road loughton essex IG10 3TS filed on: 12th, February 2007	address	Free Download (1 page)
287	Registered office changed on 12/02/07 from: 3RD floor sterling house langston road loughton essex IG10 3TS filed on: 12th, February 2007	address	Free Download (1 page)
288b	On 2006/05/04 Secretary resigned filed on: 4th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/04 New secretary appointed filed on: 4th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/04 New director appointed filed on: 4th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/04 Secretary resigned filed on: 4th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/04 New director appointed filed on: 4th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/04 New secretary appointed filed on: 4th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/04 New director appointed filed on: 4th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 04/05/06 from: 8 baker street london W1U 3LL filed on: 4th, May 2006	address	Free Download (1 page)
288a	On 2006/05/04 New director appointed filed on: 4th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 04/05/06 from: 8 baker street london W1U 3LL filed on: 4th, May 2006	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006/03/17. Value of each share 1 £, total number of shares: 1000. filed on: 18th, April 2006	capital	Free Download (4 pages)
88(2)R	Alloted 999 shares on 2006/03/17. Value of each share 1 £, total number of shares: 1000. filed on: 18th, April 2006	capital	Free Download (4 pages)
288a	On 2006/04/07 New secretary appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/07 New director appointed filed on: 7th, April 2006	officers	Free Download (8 pages)
288a	On 2006/04/07 New director appointed filed on: 7th, April 2006	officers	Free Download (8 pages)
288a	On 2006/04/07 New secretary appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288b	On 2006/03/30 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/30 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/27 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/27 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/27 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/27 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 14/03/06 from: 41 chalton street london NW1 1JD filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: 41 chalton street london NW1 1JD filed on: 14th, March 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, January 2006	incorporation	Free Download (17 pages)

Nexthold Limited LONDON

Nexthold Limited Address / Contact

Company Information / Profile

Company staff

John B.

John B.

Colin E.

Nicholas P.

George A.

John B.

Stephen C.

Nicholas C.

Martyn L.

Hk Registrars Limited

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us