NETNAMES HOLDCO 1 LIMITED - LONDON
Overview
NETNAMES HOLDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NETNAMES HOLDCO 1 LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772266. The accounts status is FULL.
NETNAMES HOLDCO 1 LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772266. The accounts status is FULL.
NETNAMES HOLDCO 1 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 | 31/12/2016 |
Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS CHARLES PORTH | Dec 1961 | American | Director | 2016-07-29 | CURRENT |
MR JAMES ALLEN STOLTZFUS | Apr 1967 | American | Director | 2016-07-29 | CURRENT |
MR PAUL RICHARD ASHWORTH | Aug 1968 | British | Director | 2017-02-20 | CURRENT |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2012-08-07 UNTIL 2016-07-29 | RESIGNED |
ALEXANDER LESLIE JOHN KING | Jan 1975 | Director | 2011-09-13 UNTIL 2012-10-09 | RESIGNED | |
MR RAJESH PRABHUDAS NAGEVADIA | Mar 1964 | British | Director | 2012-01-26 UNTIL 2012-08-07 | RESIGNED |
EDWARD JAMES WIELECHOWSKI | Dec 1981 | British | Director | 2011-09-13 UNTIL 2012-10-09 | RESIGNED |
MR GARY WILLIAM MCILRAITH | Sep 1964 | British | Director | 2012-01-26 UNTIL 2016-07-29 | 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 |
---|---|---|---|---|
Netnames Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |