Nextgenaccess Holdco Limited. net worth, address, company information. Free

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Nextgenaccess Holdco Limited (reg no 11450722) is a private limited company founded on 2018-07-05 originating in United Kingdom. The enterprise is located at 3 More London Riverside, London SE1 2AQ. Nextgenaccess Holdco Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Nextgenaccess Holdco Limited
Number	11450722
Date of Incorporation:	July 5, 2018
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: Ben T. (in the company from 27 February 2020), Steven M. (appointment date: 13 December 2018), Robert F. (appointed on 13 December 2018). The Companies House indexes 1 person of significant control - Ndif Investments (Nga) Limited, a business which can be found at More London Riverside, SE1 2AQ London, United Kingdom. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ndif Investments (Nga) Limited

5 July 2018

Address	3 More London Riverside, London, United Kingdom, SE1 2AQ, 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	11441224
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-07-04 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-07-04 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-05-22 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 13th, January 2023 \| accounts	Free Download (32 pages)
(MR04) Satisfaction of charge 114507220001 in full filed on: 5th, October 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-09 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2022-10-05. Company's previous address: 80 Clifton Street Shoreditch London EC2A 4HB England. filed on: 5th, October 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-09 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-07-04 filed on: 12th, August 2022 \| confirmation statement	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 17th, August 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2021-07-04 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2018-10-25 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-07-04 filed on: 8th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 4th, August 2020 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on 2020-06-18 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-27 filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-27 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2019-12-17: 2047450.00 GBP filed on: 9th, January 2020 \| capital	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 8th, January 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-07-04 filed on: 29th, July 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, July 2019 \| resolution	Free Download (47 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, July 2019 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 2019-05-29: 2049550.00 GBP filed on: 20th, June 2019 \| capital	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 30th, May 2019 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 3rd, May 2019 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2019-03-26: 2049500.00 GBP filed on: 17th, April 2019 \| capital	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2019-03-26 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-26 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-01-29: 2044500.00 GBP filed on: 8th, March 2019 \| capital	Free Download (10 pages)
(AP01) New director was appointed on 2018-12-13 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-13 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-10-25: 2044010.00 GBP filed on: 19th, December 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 20th, November 2018 \| resolution	Free Download (46 pages)
(SH02) Sub-division of shares on 2018-10-25 filed on: 9th, November 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 8th, November 2018 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-12-31 to 2018-12-31 filed on: 6th, November 2018 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2019-07-31 to 2019-12-31 filed on: 2nd, November 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address 80 Clifton Street Shoreditch London EC2A 4HB. Change occurred on 2018-11-02. Company's previous address: 3 More London Riverside London United Kingdom SE1 2AQ United Kingdom. filed on: 2nd, November 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 114507220001, created on 2018-10-25 filed on: 1st, November 2018 \| mortgage	Free Download (31 pages)
(AP01) New director was appointed on 2018-10-25 filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-25 filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-25 filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-25 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-05 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, July 2018 \| incorporation	Free Download (30 pages)

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