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Nom

Nexgen Holdings 1 Limited

Adresse
4A & 4B Wintersells Road
West Byfleet
KT14 7LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10858876 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)81210 - Nettoyage courant des bâtiments
Statut de Sociétéactive
Noms Précédents
  • Just ASK Estate Services Holdings 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bridges Community Ventures Nominees Limited As Nominee For Bridges Sustainable Growth Fund Iv Lp Status: Active Notified: 10/07/2017 Companies House Number: 04444612 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Andrew, Jonathan Charles West Byfleet, Surrey, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 05/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bridges Fund Management Limited, 38 Seymour Street, London, United Kingdom, W1H 7BP Status: Active Notified: 31/07/2017 Role: Director
    Little, Mark West Byfleet, Surrey, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 03/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Peattie, Gordon West Byfleet, Surrey, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 05/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ticehurst, Peter James West Byfleet, Surrey, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nexgen GRP 2 Limited Status: Active Notified: 10/07/2017 Companies House Number: 10858962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors