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Ngx Holdings Uk Limited NEWCASTLE UPON TYNE


Ngx Holdings Uk Limited is a private limited company located at 3Rd Floor Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE. Incorporated on 2021-02-25, this 3-year-old company is run by 2 directors.
Director Elizabeth M., appointed on 10 October 2023. Director Matthew S., appointed on 10 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a change of name on 2021-04-16 and their previous name was Sovereign Graphite Holdings Uk Limited.
The latest confirmation statement was sent on 2023-02-24 and the date for the subsequent filing is 2024-03-09. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Ngx Holdings Uk Limited Address / Contact

Office Address 3rd Floor Citygate
Office Address2 St James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13224866
Date of Incorporation Thu, 25th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Elizabeth M.

Position: Director

Appointed: 10 October 2023

Matthew S.

Position: Director

Appointed: 10 October 2023

Benjamin S.

Position: Director

Appointed: 25 February 2021

Resigned: 10 October 2023

Dylan B.

Position: Director

Appointed: 25 February 2021

Resigned: 10 October 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Sovereign Metals Limited from Perth, Australia. This PSC is categorised as "an australian public company, limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sovereign Metals Limited

Level 9, Bgc Centre 28 The Esplanade, Perth, WA 6000, Australia

Legal authority Australia Corporations Act
Legal form Australian Public Company, Limited By Shares
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 120 833 427
Notified on 25 February 2021
Ceased on 10 February 2023
Nature of control: 75,01-100% shares

Company previous names

Sovereign Graphite Holdings Uk April 16, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 24th Feb 2024
filed on: 20th, March 2024
Free Download (3 pages)

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