NEXUS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NEXUS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXUS HOLDINGS LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346407. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEXUS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 208 CANALOT STUDIOS
LONDON
W10 5BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAMPCYCLE LIMITED (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IVAN STOPPARD May 1970 British Director 2019-11-07 CURRENT
MR AJIT SINGH PURI Jul 1986 Polish Director 2020-07-08 CURRENT
MR ANDREW DENNIS JOSEPH Secretary 2015-06-09 UNTIL 2016-02-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-01-28 UNTIL 2005-03-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-28 UNTIL 2005-03-10 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2005-03-10 UNTIL 2005-11-03 RESIGNED
MR PETER CHRISTOPHER SATCHWILL Feb 1954 British Director 2006-05-23 UNTIL 2009-03-31 RESIGNED
MR DAVID STOREY Feb 1974 British Director 2017-09-29 UNTIL 2020-07-08 RESIGNED
MR NEIL THACKRAY Apr 1960 British Director 2006-05-23 UNTIL 2009-02-06 RESIGNED
ANTHONY RICHARD SALTER Jul 1947 British Director 2005-03-10 UNTIL 2009-04-30 RESIGNED
MR ANDREW DENNIS JOSEPH Jan 1974 Australian Director 2016-02-17 UNTIL 2017-09-29 RESIGNED
MR ALLEN GIBBONS Dec 1964 British Director 2012-10-10 UNTIL 2019-11-07 RESIGNED
ROBIN DUMMETT Aug 1971 British Director 2005-03-10 UNTIL 2010-02-05 RESIGNED
WILLIAM TWYMAN III COMFORT Jun 1966 American Director 2010-02-05 UNTIL 2012-10-10 RESIGNED
MRS FIONA MARY BIRD Dec 1967 Irish Secretary 2009-03-02 UNTIL 2014-11-28 RESIGNED
NEAL CARTER Jun 1966 British Secretary 2005-11-03 UNTIL 2009-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Conversion Group Inc 2016-04-06 Las Vegas   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Nexus Holdings Limited Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £5,107 Cash £1,760,753 equity
Nexus Holdings Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £1,800,000 equity
Nexus Holdings Limited Filleted accounts for Companies House (small and micro) 2021-09-16 31-12-2020 £1,800,000 equity
Nexus Holdings Limited Filleted accounts for Companies House (small and micro) 2020-12-23 31-12-2019 £1,800,000 equity
Nexus Holdings Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £1,800,000 equity

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