Neterson Holdings Limited. net worth, address, company information. Free

Company search

Neterson Holdings Limited (Companies House Registration Number 07423622) is a private limited company created on 2010-10-29. The company was registered at Tritech Group Limited, Bridge Road North, Wrexham LL13 9PS. Changed on 2014-05-29, the previous name the firm used was Uni-Tritech Limited. Neterson Holdings Limited operates SIC: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Neterson Holdings Limited
Number	07423622
Date of Incorporation:	Friday 29th October 2010
End of financial year:	31 March
Address:	Tritech Group Limited, Bridge Road North, Wrexham, LL13 9PS
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in the company, we can name: Anosh N. (in the company from 02 March 2011), Feroze N. (appointment date: 02 March 2011). 1 secretary is present: Paul W. (appointed on 08 July 2024). The official register indexes 2 persons of significant control, namely: Feroze N. owns over 3/4 of shares, Uni Deritend is located at Third Floor, Sir Vithaldas Thackersey Marg, Mumbai. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	6,318	6,071	5,723	3,032,071	6,262,709	6,834,711	6,845,227
Fixed Assets	11,560	11,560	11,560	-	-	-	-
Total Assets Less Current Liabilities	11,819	10,917	10,424	-	-	-	-

People with significant control

Feroze N.

9 February 2022

Nature of control:	75,01-100% shares

Uni Deritend

6 April 2016 - 9 February 2022

Address	Third Floor, Liberty Building Third Floor, Sir Vithaldas Thackersey Marg, Mumbai, India
Legal authority	Indian Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2024 filed on: 6th, November 2024 \| accounts	Free Download (45 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2024 filed on: 6th, November 2024 \| accounts	Free Download (45 pages)
(AP03) On 8th July 2024, company appointed a new person to the position of a secretary filed on: 17th, July 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st October 2023 filed on: 8th, November 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 30th, August 2023 \| accounts	Free Download (46 pages)
(SH01) Statement of Capital on 10th May 2023: 501040.20 GBP filed on: 22nd, May 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 12th, August 2022 \| accounts	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 1st, March 2021 \| accounts	Free Download (42 pages)
(SH20) Statement by Directors filed on: 9th, April 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, April 2020 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 12/03/20 filed on: 9th, April 2020 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 9th April 2020: 1040.20 GBP filed on: 9th, April 2020 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (37 pages)
(AP03) On 15th November 2018, company appointed a new person to the position of a secretary filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 15th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 13th, October 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (37 pages)
(SH02) Sub-division of shares on 22nd October 2015 filed on: 14th, October 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 4th November 2015: 1039.20 GBP filed on: 14th, October 2016 \| capital	Free Download (6 pages)
(AP03) On 12th September 2016, company appointed a new person to the position of a secretary filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2015 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 17th, October 2015 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 6th, July 2015 \| resolution	Free Download
(SH03) Purchase of own shares filed on: 6th, July 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 15th June 2015: 1001.00 GBP filed on: 6th, July 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2014 filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th November 2014: 1201.00 GBP capital
(SH01) Statement of Capital on 6th October 2014: 200.00 GBP filed on: 14th, October 2014 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, October 2014 \| incorporation	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 31st, August 2014 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, July 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Memorandum of Association filed on: 29th, July 2014 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed uni-tritech LIMITEDcertificate issued on 29/05/14 filed on: 29th, May 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 29th April 2014 change of name
(CONNOT) Notice of change of name filed on: 29th, May 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2014 \| resolution
(TM01) Director's appointment terminated on 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th October 2013 filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th October 2013: 1001.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 11th, October 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2012 filed on: 5th, November 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 1st April 2012 filed on: 26th, July 2012 \| accounts	Free Download (28 pages)
(AA01) Current accounting period extended from 31st March 2011 to 31st March 2012 filed on: 28th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2011 filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 15th March 2011 filed on: 15th, March 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st October 2011 to 31st March 2011 filed on: 8th, March 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2011 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 2nd March 2011: 1001.00 GBP filed on: 8th, March 2011 \| capital	Free Download (8 pages)
(TM01) Director's appointment terminated on 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, February 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed imco (242010) LIMITEDcertificate issued on 09/02/11 filed on: 9th, February 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 3rd February 2011 change of name
(NEWINC) Incorporation filed on: 29th, October 2010 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Tritech Precision Products (yeovil) Limited [0.00 mile]
Richard Boreham Limited [0.12 mile]
Fleet Sauce Limited [0.12 mile]
V4b Group Administration Limited [0.12 mile]


Riva (uk) Ltd. [0.08 mile]
V4b Professions Ltd [0.12 mile]
Dr B B Tan Limited [0.12 mile]
Wrights Auto Services & Tyre Centre Ltd [0.13 mile]