Founded in 2009, Nuex Holdings, classified under reg no. 06832135 is an active company. Currently registered at C/o Venthams Limited Unit 8, Phoenix House RH1 5JY, Redhill the company has been in the business for fifteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.
The firm has 2 directors, namely Marion M., Trevor M.. Of them, Marion M., Trevor M. have been with the company the longest, being appointed on 27 February 2009. As of 25 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.
| Office Address | C/o Venthams Limited Unit 8, Phoenix House |
| Office Address2 | Redhill Aerodrome, Kings Mill Lane |
| Town | Redhill |
| Post code | RH1 5JY |
| Country of origin | United Kingdom |
| Registration Number | 06832135 |
| Date of Incorporation | Fri, 27th Feb 2009 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 27 February 2009
Position: Director
Appointed: 27 February 2009
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Marion M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Trevor M. This PSC owns 25-50% shares and has 25-50% voting rights.
Marion M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Net Worth | 429 095 | 544 081 | 710 373 |
| Balance Sheet | |||
| Current Assets | 162 019 | 23 533 | 10 287 |
| Tangible Fixed Assets | 275 000 | 751 185 | 925 001 |
| Reserves/Capital | |||
| Called Up Share Capital | 200 | 200 | 200 |
| Profit Loss Account Reserve | 406 891 | 521 877 | 575 080 |
| Shareholder Funds | 429 095 | 544 081 | 710 373 |
| Other | |||
| Creditors Due Within One Year | 8 124 | 230 837 | 225 115 |
| Fixed Assets | 275 200 | 751 385 | 925 201 |
| Investments Fixed Assets | 200 | 200 | 200 |
| Net Assets Liability Excluding Pension Asset Liability | 429 095 | 544 081 | 710 373 |
| Net Current Assets Liabilities | 153 895 | -207 304 | -214 828 |
| Number Shares Allotted | 200 | 200 | |
| Par Value Share | 1 | 1 | |
| Percentage Subsidiary Held | 100 | 100 | |
| Revaluation Reserve | 22 004 | 22 004 | |
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 |
| Tangible Fixed Assets Additions | 476 185 | 60 727 | |
| Tangible Fixed Assets Cost Or Valuation | 275 000 | 751 185 | |
| Revaluation Reserve Investment Properties | 22 004 | 135 093 | |
| Tangible Fixed Assets Increase Decrease From Revaluations | 113 089 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, September 2023 |
accounts | Free Download (7 pages) |
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