Nexgen Holdings 1 Limited. net worth, address, company information. Free

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Nexgen Holdings 1 Limited (Companies House Registration Number 10858876) is a private limited company started on 2017-07-10 originating in United Kingdom. The enterprise can be found at 4A & 4B Wintersells Road, West Byfleet KT14 7LF. Changed on 2022-06-15, the previous name the company used was Just Ask Estate Services Holdings 1 Limited. Nexgen Holdings 1 Limited operates SIC: 81210 - "general cleaning of buildings".

Company details

Name	Nexgen Holdings 1 Limited
Number	10858876
Date of Incorporation:	2017-07-10
End of financial year:	31 March
Address:	4a & 4B Wintersells Road, West Byfleet, KT14 7LF
SIC code:	81210 - General cleaning of buildings

Moving on to the 4 directors that can be found in the company, we can name: Jonathan A. (in the company from 11 March 2020), Mark L. (appointment date: 11 December 2019), Gordon P. (appointed on 11 December 2019). The official register reports 1 person of significant control - Bridges Community Ventures Nominees Limited As Nominee For Bridges Sustainable Growth Fund Iv Lp, a company which can be reached at Seymour Street, W1H 7BP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bridges Community Ventures Nominees Limited As Nominee For Bridges Sustainable Growth Fund Iv Lp

10 July 2017

Address	38 Seymour Street, London, W1H 7BP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04444612
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 16th, October 2023 \| accounts	Free Download (52 pages)

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 16th, October 2023 \| accounts	Free Download (52 pages)
(SH03) Own shares purchase filed on: 5th, September 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 18th July 202315459218.21 GBP filed on: 31st, August 2023 \| capital	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 1st, August 2023 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, August 2023 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (54 pages)
(TM01) Director appointment termination date: Friday 16th September 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(SH01) 15459226.33 GBP is the capital in company's statement on Friday 13th May 2022 filed on: 2nd, August 2022 \| capital	Free Download (4 pages)
(CERTNM) Company name changed just ask estate services holdings 1 LIMITEDcertificate issued on 15/06/22 filed on: 15th, June 2022 \| change of name	Free Download (3 pages)
(SH02) Sub-division of shares on Friday 23rd April 2021 filed on: 3rd, March 2022 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 2nd, March 2022 \| capital	Free Download (2 pages)
(SH01) 15459212.12 GBP is the capital in company's statement on Friday 30th July 2021 filed on: 25th, February 2022 \| capital	Free Download (4 pages)
(SH01) 14999636.02 GBP is the capital in company's statement on Thursday 29th July 2021 filed on: 25th, February 2022 \| capital	Free Download (4 pages)
(SH01) 14999633.99 GBP is the capital in company's statement on Thursday 3rd June 2021 filed on: 25th, February 2022 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 18th February 2022 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd December 2021. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 20th, October 2021 \| accounts	Free Download (51 pages)
(MA) Memorandum and Articles of Association filed on: 29th, July 2021 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, July 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, May 2021 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, May 2021 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Friday 11th September 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 22nd, September 2020 \| accounts	Free Download (49 pages)
(AP01) New director appointment on Wednesday 11th March 2020. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 11th March 2020 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 11th March 2020. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 20th February 2020 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 20th February 2020 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit D4 D5 Fairoaks Airport Chobham Woking Surrey GU24 8HU United Kingdom to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on Thursday 20th February 2020 filed on: 20th, February 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (49 pages)
(AP01) New director appointment on Wednesday 11th December 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 11th December 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th November 2019. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 7th August 2019 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit a19 Fairoaks Airport, Chobham Woking Surrey GU24 8HU England to Unit D4 D5 Fairoaks Airport Chobham Woking Surrey GU24 8HU on Monday 29th April 2019 filed on: 29th, April 2019 \| address	Free Download (1 page)
(SH01) 10873164.47 GBP is the capital in company's statement on Thursday 31st January 2019 filed on: 14th, February 2019 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 14th, February 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, February 2019 \| resolution	Free Download (64 pages)
(TM01) Director appointment termination date: Tuesday 18th December 2018 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 10th, October 2018 \| resolution	Free Download (1 page)
(SH01) 7279.17 GBP is the capital in company's statement on Friday 25th May 2018 filed on: 17th, August 2018 \| capital	Free Download (7 pages)
(TM01) Director appointment termination date: Monday 30th July 2018 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, July 2018 \| resolution	Free Download (43 pages)
(SH01) 7269.23 GBP is the capital in company's statement on Friday 27th April 2018 filed on: 25th, June 2018 \| capital	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 31st July 2018 to Saturday 31st March 2018 filed on: 4th, April 2018 \| accounts	Free Download (1 page)
(SH01) 7254.23 GBP is the capital in company's statement on Monday 31st July 2017 filed on: 17th, August 2017 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, August 2017 \| resolution	Free Download (61 pages)
(AD01) Registered office address changed from Unit 1 Acton Hill Mews, Uxbridge Road London W3 9QN England to Unit a19 Fairoaks Airport, Chobham Woking Surrey GU24 8HU on Monday 14th August 2017 filed on: 14th, August 2017 \| address	Free Download (1 page)
(AP02) New member was appointed on Monday 31st July 2017 filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st July 2017. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st July 2017. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Unit 1 Acton Hill Mews, Uxbridge Road London W3 9QN on Thursday 3rd August 2017 filed on: 3rd, August 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 31st July 2017. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st July 2017. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, July 2017 \| incorporation	Free Download (39 pages)
(SH01) 0.01 GBP is the capital in company's statement on Monday 10th July 2017 capital

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