NETNAMES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NETNAMES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NETNAMES HOLDINGS LIMITED was incorporated 12 years ago on 16/08/2011 and has the registered number: 07742748. The accounts status is FULL and accounts are next due on 30/09/2024.

NETNAMES 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

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROUP NBT HOLDINGS LIMITED (until 15/01/2013)
GROUP NBT LIMITED (until 20/03/2012)
NEWTON BIDCO LIMITED (until 21/12/2011)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLEN STOLTZFUS Apr 1967 American Director 2016-07-29 CURRENT
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2017-02-20 CURRENT
EDWARD JAMES WIELECHOWSKI Dec 1981 British Director 2011-08-16 UNTIL 2012-10-09 RESIGNED
MR GEOFFREY ALAN WICKS Jun 1949 British Director 2012-01-26 UNTIL 2012-09-21 RESIGNED
MR NICHOLAS TIMOTHY TURNER Dec 1961 British Director 2012-01-26 UNTIL 2012-09-21 RESIGNED
MR THOMAS CHARLES PORTH Dec 1961 American Director 2016-07-29 UNTIL 2020-05-15 RESIGNED
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Director 2012-01-26 UNTIL 2012-08-07 RESIGNED
MR GARY WILLIAM MCILRAITH Sep 1964 British Director 2012-01-26 UNTIL 2016-07-29 RESIGNED
ALEXANDER LESLIE JOHN KING Jan 1975 Director 2011-08-26 UNTIL 2012-10-09 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2012-08-07 UNTIL 2016-07-29 RESIGNED
MR JONATHAN PHILIP BOYES May 1977 British Director 2011-08-16 UNTIL 2011-08-26 RESIGNED
MR MARTIN CLIFFORD BELLAMY Jan 1961 British Director 2012-01-26 UNTIL 2012-09-21 RESIGNED
PAUL JOHN GREENSMITH Secretary 2012-08-07 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csc Dbs Holdings Limited 2020-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Corporation Service Company (Europe) Limited 2018-10-23 - 2020-01-01 London   Ownership of shares 75 to 100 percent
Netnames Holdco 2 Limited 2016-04-06 - 2018-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAGGLESWOOD RESIDENTS ASSOCIATION LIMITED CHISLEHURST Active MICRO ENTITY 98000 - Residents property management
CSC DIGITAL BRAND SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
NETBENEFIT (UK) LIMITED SOUTHAMPTON Dissolved... FULL 62090 - Other information technology service activities
NETNAMES INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
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ARCONTECH GROUP PLC LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
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NETBENEFIT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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GROUP NBT TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
SMOOVE LIMITED THAME ENGLAND Active GROUP 62090 - Other information technology service activities
NETNAMES GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
NETNAMES HOLDCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NETNAMES HOLDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CASTLECOMBE PRIMARY SCHOOL MOTTINGHAM Dissolved... FULL 85200 - Primary education

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