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NET4 HOLDINGS LIMITED - 115 Eastbourne Mews, London, W2 6LQ, England, United Kingdom
Company Information
- Company registration number
- 10789749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Eastbourne Mews
- London
- W2 6LQ
- England 115 Eastbourne Mews, London, W2 6LQ, England UK
Management
- Managing Directors
- LUCAN, George Charles
- MARGOLIS, Stephen Howard
- TAYLOR, Alex James
- LOCKE, David John
- Company secretaries
- KURYLYUK, Khrystyna
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-25
- Age Of Company 2017-05-25 7 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Stephen Howard Margolis
- Mr Simon Tobelem
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 2CB LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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NET4 HOLDINGS LIMITED Company Description
- NET4 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10789749. Its current trading status is "live". It was registered 2017-05-25. It was previously called 2CB LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at 115 Eastbourne Mews .
Get NET4 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Net4 Holdings Limited - 115 Eastbourne Mews, London, W2 6LQ, England, United Kingdom
- 2017-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-24) - SH01
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capital-allotment-shares (2024-01-30) - SH01
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capital-allotment-shares (2024-02-13) - SH01
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termination-director-company-with-name-termination-date (2024-03-20) - TM01
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cessation-of-a-person-with-significant-control (2024-03-26) - PSC07
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appoint-person-director-company-with-name-date (2024-03-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-05-05) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-15) - CS01
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capital-allotment-shares (2023-12-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-07-10) - AA
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capital-allotment-shares (2023-01-10) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-14) - MR01
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confirmation-statement-with-updates (2022-08-30) - CS01
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capital-allotment-shares (2022-08-03) - SH01
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capital-allotment-shares (2022-06-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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capital-allotment-shares (2022-04-20) - SH01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-06-24) - RP04SH01
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capital-allotment-shares (2021-06-23) - SH01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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capital-allotment-shares (2021-04-02) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-16) - RP04CS01
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second-filing-capital-allotment-shares (2021-03-10) - RP04SH01
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confirmation-statement-with-updates (2021-02-19) - CS01
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confirmation-statement-with-updates (2021-08-03) - CS01
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capital-allotment-shares (2021-01-29) - SH01
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capital-allotment-shares (2021-11-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
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capital-allotment-shares (2021-09-13) - SH01
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change-to-a-person-with-significant-control (2021-08-03) - PSC04
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capital-allotment-shares (2021-02-19) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-05) - SH01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA
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appoint-person-secretary-company-with-name-date (2020-02-12) - AP03
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resolution (2020-02-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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change-person-director-company-with-change-date (2019-09-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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second-filing-capital-allotment-shares (2019-08-01) - RP04SH01
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capital-allotment-shares (2019-04-10) - SH01
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capital-allotment-shares (2019-02-14) - SH01
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second-filing-capital-allotment-shares (2019-02-11) - RP04SH01
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confirmation-statement-with-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
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second-filing-capital-allotment-shares (2018-10-26) - RP04SH01
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change-to-a-person-with-significant-control (2018-03-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-07-18) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
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capital-allotment-shares (2018-07-10) - SH01
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confirmation-statement-with-updates (2018-07-03) - CS01
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legacy (2018-05-01) - RP04CS01
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confirmation-statement-with-updates (2018-03-28) - CS01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC01
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capital-allotment-shares (2018-08-24) - SH01
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capital-allotment-shares (2018-03-28) - SH01
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capital-allotment-shares (2018-03-26) - SH01
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change-account-reference-date-company-previous-shortened (2018-03-16) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01
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capital-alter-shares-subdivision (2017-07-20) - SH02
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confirmation-statement-with-updates (2017-09-21) - CS01
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incorporation-company (2017-05-25) - NEWINC