NEXINTO HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

NEXINTO HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEXINTO HOLDING LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08784967. The accounts status is FULL.

NEXINTO HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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 BERNHARD VOGTLAND May 1963 German Director 2019-01-31 CURRENT
MR MATTHIAS JOHANNES SANDER Aug 1979 German Director 2017-11-30 CURRENT
DIETHELM ACHIM SIEBUHR Dec 1956 German Director 2013-12-04 UNTIL 2018-02-07 RESIGNED
MR PATRICK ELBOROUGH SELLERS Feb 1959 British Director 2014-10-09 UNTIL 2017-11-30 RESIGNED
MR DANIEL WILLIAM SASAKI Jul 1963 British Director 2013-12-04 UNTIL 2014-08-11 RESIGNED
MR THOMAS NOGLIK Dec 1977 German Director 2017-11-30 UNTIL 2019-01-31 RESIGNED
MR PAUL STEWART LANDSMAN Oct 1979 English Director 2015-01-20 UNTIL 2015-11-13 RESIGNED
FABIAN BECKER Dec 1971 German Director 2013-12-04 UNTIL 2018-02-07 RESIGNED
MR GREG CLARKE Oct 1957 British Director 2013-11-21 UNTIL 2017-11-30 RESIGNED
MR PATRICK JEAN-MARIE DE SMEDT Jul 1955 Belgian Director 2013-12-04 UNTIL 2017-11-30 RESIGNED
MR DAVID WILLIAM ANDREWS Apr 1983 British Director 2015-11-13 UNTIL 2017-11-30 RESIGNED
MR WAQQAS AHMAD Mar 1979 British Director 2013-12-04 UNTIL 2014-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexinto Limited 2016-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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