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NEXUS GROUP HOLDINGS LIMITED - 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
Company Information
- Company registration number
- 05503472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor
- Greener House 66-68 Haymarket
- London
- SW1Y 4RF 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF UK
Management
- Managing Directors
- DAMPIER, Alexander Paul
- HERD, Andrew William
- HYMAN, Adam Mark
- HYMAN, Harry Abraham
- HYMAN, Sarah Emily Pauline
- Company secretaries
- HYMAN, Harry Abraham
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-08
- Age Of Company 2005-07-08 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Nexus Investco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO. 3122) LIMITED
- Legal Entity Identifier (LEI)
- 213800QS4RG8QKXYAP64
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
✓
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NEXUS GROUP HOLDINGS LIMITED Company Description
- NEXUS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05503472. Its current trading status is "live". It was registered 2005-07-08. It was previously called SHELFCO (NO. 3122) LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at 5Th Floor .
Get NEXUS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexus Group Holdings Limited - 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
- 2005-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEXUS GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05503472#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05503472#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05503472#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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termination-secretary-company-with-name (2013-01-28) - TM02
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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accounts-with-accounts-type-full (2012-07-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-group (2011-07-26) - AA
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legacy (2011-12-13) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-10-07) - MG01
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accounts-with-accounts-type-group (2009-09-03) - AA
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legacy (2009-07-10) - 363a
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legacy (2009-04-08) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-group (2008-06-27) - AA
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legacy (2008-04-16) - 287
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keyboard_arrow_right 2007
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-12-11) - 395
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keyboard_arrow_right 2006
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legacy (2006-03-09) - 287
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legacy (2006-03-09) - 225
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legacy (2006-03-09) - 288a
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-03-10) - 123
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legacy (2006-05-16) - 225
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legacy (2006-03-28) - 395
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legacy (2006-04-11) - 395
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legacy (2006-05-09) - 88(2)R
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statement-of-affairs (2006-05-09) - SA
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statement-of-affairs (2006-05-17) - SA
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legacy (2006-07-31) - 288b
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legacy (2006-07-31) - 363a
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accounts-with-accounts-type-dormant (2006-08-23) - AA
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legacy (2006-03-23) - 395
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keyboard_arrow_right 2005
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memorandum-articles (2005-10-19) - MEM/ARTS
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certificate-change-of-name-company (2005-10-17) - CERTNM
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incorporation-company (2005-07-08) - NEWINC
