NEXUS TOPCO LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
NEXUS TOPCO LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
NEXUS TOPCO LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11296834. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
NEXUS TOPCO LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11296834. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
NEXUS TOPCO LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
HORIZON HONEY LANE
MAIDENHEAD
SL6 6RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3494 LIMITED (until 03/07/2018)
HAMSARD 3494 LIMITED (until 03/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER ROBERT STEWART TUCKER | Jun 1962 | British | Director | 2020-12-09 | CURRENT |
RICHARD MILLER | Oct 1964 | British | Director | 2020-12-09 | CURRENT |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-04-06 UNTIL 2018-07-03 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-04-06 UNTIL 2018-07-03 | RESIGNED | ||
MR IAN JACKSON ORROCK | Oct 1946 | British | Director | 2018-07-20 UNTIL 2019-01-09 | RESIGNED |
MR ANDREW STUART ORROCK | May 1976 | British | Director | 2018-07-20 UNTIL 2021-02-01 | RESIGNED |
MR ANDREW STUART ORROCK | May 1976 | British | Director | 2018-07-20 UNTIL 2020-12-09 | RESIGNED |
MR PHILIP MCDERMOTT | Jun 1983 | British | Director | 2018-07-20 UNTIL 2021-02-01 | RESIGNED |
ISA MAIDAN | Aug 1988 | British | Director | 2018-07-03 UNTIL 2018-07-20 | RESIGNED |
MR PAUL DOMINIC IAN MCCREADIE | Feb 1979 | Director | 2018-07-03 UNTIL 2020-12-09 | RESIGNED | |
MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2018-12-13 UNTIL 2020-12-09 | RESIGNED |
JANE LOUISE HAXBY | Dec 1969 | British | Director | 2018-04-06 UNTIL 2018-07-03 | RESIGNED |
MR JONATHAN FREEMAN | Oct 1982 | British | Director | 2018-07-20 UNTIL 2021-08-06 | RESIGNED |
MR NIELS MISCHA BUSINK | Dec 1976 | Dutch | Director | 2018-12-17 UNTIL 2021-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wireless Logic Limited | 2020-12-09 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eci Ventures Nominees Limited | 2018-07-03 - 2020-12-09 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Eci Ventures Nominees Limited | 2018-07-03 - 2019-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Squire Patton Boggs Directors Limited | 2018-04-06 - 2018-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |