NEX GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NEX GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEX GROUP HOLDINGS LIMITED was incorporated 15 years ago on 10/09/2008 and has the registered number: 06694512. The accounts status is FULL and accounts are next due on 30/09/2024.

NEX GROUP 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

LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICAP GROUP HOLDINGS PLC (until 17/03/2017)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2022-05-30 CURRENT
SARAH GIFFEN Secretary 2023-02-13 CURRENT
DAVID JAMES MUDDIMAN Secretary 2023-02-13 CURRENT
MR RICHARD JOSEPH BODNUM May 1967 American Director 2023-10-04 CURRENT
MRS TERI-ANNE CAVANAGH Other Secretary 2009-06-25 UNTIL 2017-03-15 RESIGNED
JENELLE MARIE CHALMERS Secretary 2021-07-08 UNTIL 2023-02-13 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Director 2008-09-10 UNTIL 2019-12-05 RESIGNED
MARGARET AUSTIN WRIGHT Secretary 2021-07-08 UNTIL 2023-02-13 RESIGNED
MS VERONICA RIDLEY Secretary 2020-01-14 UNTIL 2021-07-01 RESIGNED
MR ANTHONY DAND Secretary 2015-11-06 UNTIL 2018-03-29 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2008-09-10 UNTIL 2009-06-25 RESIGNED
MR DAVID CHARLES IRELAND Oct 1969 British Director 2011-09-02 UNTIL 2018-09-26 RESIGNED
MRS DEBORAH ANNE ABREHART Secretary 2014-02-24 UNTIL 2019-12-31 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2017-06-29 UNTIL 2019-03-15 RESIGNED
MR DAVID ALEXANDER WILLIAMSON Jun 1980 British Director 2018-09-27 UNTIL 2019-12-05 RESIGNED
MR MARK PRICE Apr 1971 British Director 2011-10-27 UNTIL 2012-12-11 RESIGNED
MR KENNETH MICHAEL PIGAGA Aug 1954 American Director 2014-02-24 UNTIL 2019-01-23 RESIGNED
MR ALLAN SAMUEL ALDRIDGE Aug 1980 British Director 2018-05-30 UNTIL 2019-09-30 RESIGNED
CAROLYN ANN GIBSON Secretary 2014-02-24 UNTIL 2014-12-31 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2008-09-10 UNTIL 2014-11-21 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2010-11-17 UNTIL 2011-09-02 RESIGNED
JOHN WILLIAM PIETROWICZ Mar 1964 American Director 2019-12-05 UNTIL 2023-12-31 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2009-02-23 UNTIL 2010-11-18 RESIGNED
MR STEPHEN GERARD CAPLEN Oct 1966 British Director 2012-11-05 UNTIL 2015-01-26 RESIGNED
MR JOHN MARK YALLOP Mar 1960 British Director 2009-02-23 UNTIL 2011-09-30 RESIGNED
MR DAVID STEPHEN GREGG Aug 1967 British Director 2014-11-25 UNTIL 2016-04-28 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2019-12-05 UNTIL 2022-06-01 RESIGNED
BRYAN THOMAS DURKIN Oct 1960 American Director 2019-12-05 UNTIL 2021-01-13 RESIGNED
MR JOHN HENRY MOULE CHAMBERLAIN Dec 1977 British Director 2016-04-28 UNTIL 2018-05-30 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2015-09-11 UNTIL 2017-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nex International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCAPITAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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NEX SEF LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NEX MARKETS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX OPTIMISATION LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices