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Nom

Nexus 4 Holdings Limited

Adresse
Unit 7A The Old Maltings
135 Ditton Walk
Cambridge
CB5 8PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04283849 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Brown, Julian Nevison Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Brown, Tanja Status: Active Notified: 23/07/2019 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Field, Anthony John Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Field, Brenda Wilding Status: Active Notified: 23/07/2019 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Brown, Julian Nevison 135 Ditton Walk, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 07/09/2001 Date of Birth: 03/1960 Occupation: Electronic Engineer Role: Director Country of Residence: England Nationality: British
    Field, Anthony John 135 Ditton Walk, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 03/1958 Occupation: Electronics Engineer Role: Director Country of Residence: England Nationality: British
    Lavelle, Evan Mckenzie Quebec Road, Dereham, Norfolk Status: Active Notified: 15/03/2007 Date of Birth: 04/1959 Occupation: Engineer Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nexus Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03856082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors