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 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
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 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 |