Nu-gen Holdings Ltd is a private limited company located at 2 Waterhall Avenue, London E4 6NB. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-30, this 3-year-old company is run by 2 directors.
Director Koasar M., appointed on 24 August 2020. Director Ali M., appointed on 30 July 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2022-10-06 and the date for the following filing is 2023-10-20. What is more, the accounts were filed on 30 July 2022 and the next filing should be sent on 28 April 2024.
| Office Address | 2 Waterhall Avenue |
| Town | London |
| Post code | E4 6NB |
| Country of origin | United Kingdom |
| Registration Number | 12780418 |
| Date of Incorporation | Thu, 30th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th July |
| Company age | 4 years old |
| Account next due date | Sun, 28th Apr 2024 (9 days after) |
| Account last made up date | Sat, 30th Jul 2022 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 24 August 2020
Position: Director
Appointed: 30 July 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Ali M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Koasar M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Koasar M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ali M.
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Koasar M.
| Notified on | 24 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Koasar M.
| Notified on | 30 July 2020 |
| Ceased on | 24 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ali A.
| Notified on | 30 July 2020 |
| Ceased on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 27th July 2023 filed on: 27th, April 2024 |
accounts | Free Download (1 page) |
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