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Net Holdings Limited (registration number 05375424) is a private limited company started on 2005-02-24 in England. The enterprise is registered at Craven Court, Stanhope Road, Camberley GU15 3BS. Net Holdings Limited operates SIC code: 61200 which means "wireless telecommunications activities".

Company details

Name	Net Holdings Limited
Number	05375424
Date of Incorporation:	Thu, 24th Feb 2005
End of financial year:	31 March
Address:	Craven Court, Stanhope Road, Camberley, GU15 3BS
SIC code:	61200 - Wireless telecommunications activities

When it comes to the 5 directors that can be found in this firm, we can name: Andrew H. (in the company from 14 July 2016), Helen S. (appointment date: 14 July 2016), Samantha M. (appointed on 03 June 2013). The official register reports 3 persons of significant control, namely: Net Holdings Group Limited can be reached at Stanhope Road, GU15 3BS Camberley. The corporate PSC owns over 3/4 of shares,. Peter M. owns 1/2 or less of shares, Samantha M. owns 1/2 or less of shares.

Directors

People with significant control

Net Holdings Group Limited

29 November 2021

Address	Craven Court Stanhope Road, Camberley, GU15 3BS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13770749
Nature of control:	75,01-100% shares

Peter M.

8 July 2016 - 29 November 2021

Nature of control:	25-50% shares

Samantha M.

8 July 2016 - 29 November 2021

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 19th, January 2023 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (37 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (28 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 11th, November 2016 \| accounts	Free Download (9 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 8, 2016 - 616.00 GBP filed on: 16th, August 2016 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 29th, July 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, July 2016 \| resolution	Free Download (2 pages)
(SH19) Capital declared on July 7, 2016: 297900.00 GBP filed on: 7th, July 2016 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 7th, July 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, July 2016 \| resolution	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 29th, February 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 4th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 8th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 12th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 12, 2014: 425100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (12 pages)
(SH01) Capital declared on March 30, 2012: 425000.00 GBP filed on: 19th, April 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, April 2012 \| resolution	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 11th, May 2011 \| annual return	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 19th, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (8 pages)
(363a) Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (8 pages)
(363a) Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 17th, October 2007 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 17th, October 2007 \| accounts	Free Download (8 pages)
(363a) Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 16th, October 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 16th, October 2006 \| accounts	Free Download (10 pages)
(363s) Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1000 shares on March 29, 2005. Value of each share 1 £, total number of shares: 1100. filed on: 13th, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000 shares on March 29, 2005. Value of each share 1 £, total number of shares: 1100. filed on: 13th, February 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 13th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 13th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, February 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on February 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on February 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2005 \| incorporation	Free Download (17 pages)

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