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NEX GROUP HOLDINGS LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Company Information
- Company registration number
- 06694512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London Fruit And Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- England London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK
Management
- Managing Directors
- CRONIN, Kathleen Marie
- PIETROWICZ, John William
- Company secretaries
- CHALMERS, Jenelle Marie
- WRIGHT, Margaret Austin
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-10
- Age Of Company 2008-09-10 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nex International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEX GROUP HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 2138004MBJCDFEPTJW46
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-09-10
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
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NEX GROUP HOLDINGS LIMITED Company Description
- NEX GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06694512. Its current trading status is "live". It was registered 2008-09-10. It was previously called NEX GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-09-10.It can be contacted at London Fruit And Wool Exchange .
Get NEX GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nex Group Holdings Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
- 2008-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-14) - TM02
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confirmation-statement-with-updates (2021-10-08) - CS01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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accounts-with-accounts-type-full (2021-03-11) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-13) - SH01
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resolution (2020-08-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-22) - AP03
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confirmation-statement-with-updates (2020-09-22) - CS01
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capital-allotment-shares (2020-12-03) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - CS01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-to-a-person-with-significant-control (2019-04-13) - PSC05
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change-to-a-person-with-significant-control (2019-04-16) - PSC05
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-account-reference-date-company-current-shortened (2019-10-11) - AA01
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capital-allotment-shares (2019-10-31) - SH01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
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resolution (2018-08-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-group (2018-08-08) - AA
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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reregistration-public-to-private-company (2018-11-01) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-11-01) - CERT10
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re-registration-memorandum-articles (2018-11-01) - MAR
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resolution (2018-11-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-11-23) - PSC05
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-03) - CH01
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resolution (2017-03-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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resolution (2017-07-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-10) - AA
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confirmation-statement-with-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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resolution (2016-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-group (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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accounts-with-accounts-type-group (2015-07-16) - AA
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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accounts-amended-with-accounts-type-group (2015-01-20) - AAMD
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-31) - TM02
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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appoint-person-director-company-with-name (2014-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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appoint-person-secretary-company-with-name (2014-02-27) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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change-person-director-company-with-change-date (2012-08-06) - CH01
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accounts-with-accounts-type-group (2012-07-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-16) - TM01
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accounts-with-accounts-type-group (2011-08-04) - AA
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appoint-person-director-company-with-name (2011-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-director-company-with-name (2011-10-31) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-23) - AP01
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termination-director-company-with-name (2010-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-group (2010-08-10) - AA
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capital-allotment-shares (2010-08-09) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 43(3)e
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-06-26) - 288a
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legacy (2009-06-29) - 43(3)
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legacy (2009-06-25) - 288b
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legacy (2009-06-24) - 225
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-03-19) - 288a
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certificate-capital-cancellation-share-premium-account (2009-02-19) - CERT21
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certificate-re-registration-private-to-public-limited-company (2009-06-29) - CERT5
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legacy (2009-02-19) - OC138
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auditors-report (2009-06-29) - AUDR
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change-person-director-company-with-change-date (2009-11-06) - CH01
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auditors-statement (2009-06-29) - AUDS
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re-registration-memorandum-articles (2009-06-29) - MAR
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accounts-with-accounts-type-group (2009-06-30) - AA
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legacy (2009-09-10) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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resolution (2009-02-09) - RESOLUTIONS
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accounts-balance-sheet (2009-06-29) - BS
keyboard_arrow_right 2008
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legacy (2008-12-29) - 88(2)
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incorporation-company (2008-09-10) - NEWINC
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legacy (2008-11-07) - 225