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 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
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)
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 |