NES UK HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

NES UK HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
NES UK HOLDINGS LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09909958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

NES UK HOLDINGS LIMITED - MILTON KEYNES

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
31 / 10 31/10/2022 31/07/2024

Registered Office

4 MILL SQUARE FEATHERSTONE ROAD
MILTON KEYNES
MK12 5ZD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 137 LIMITED (until 13/03/2016)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEPHEN FLOOK Jan 1973 British Director 2016-01-31 CURRENT
MR AUSTIN BAGGETT Nov 1968 British Director 2016-01-18 CURRENT
MR PETER JOHN LAWTON WILKINSON Secretary 2016-04-28 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2015-12-09 UNTIL 2016-01-31 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2015-12-09 UNTIL 2016-01-31 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2015-12-09 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Austin Baggett 2016-08-11 11/1968 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Stephen Flook 2016-08-11 1/1973 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NES UK Holdings Limited - Period Ending 2022-10-31 2023-07-26 31-10-2022
NES UK Holdings Limited - Period Ending 2021-10-31 2022-07-26 31-10-2021
NES UK Holdings Limited - Period Ending 2020-10-31 2021-07-13 31-10-2020
NES UK Holdings Limited - Period Ending 2019-10-31 2020-07-22 31-10-2019 £200,000 equity
NES UK Holdings Limited - Period Ending 2018-10-31 2019-07-26 31-10-2018 £200,000 equity

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