-
-
NEXT 15 HOLDCO1 LIMITED - C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC364548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bellwether Green Limited
- 225 West George Street
- Glasgow
- Scotland
- G2 2ND
- Scotland C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND, Scotland UK
Management
- Managing Directors
- HARRIS, Peter Jonathan
- PEACHEY, Jonathan Andrew
- Company secretaries
- SANFORD, Mark John
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-25
- Age Of Company 2009-08-25 14 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Bite Communications Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- NEXT 15 GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
-
NEXT 15 HOLDCO1 LIMITED Company Description
- NEXT 15 HOLDCO1 LIMITED is a ltd registered in United Kingdom with the Company reg no SC364548. Its current trading status is "live". It was registered 2009-08-25. It was previously called NEXT 15 GROUP LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at C/o Bellwether Green Limited .
Get NEXT 15 HOLDCO1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Next 15 Holdco1 Limited - C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, United Kingdom
- 2009-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEXT 15 HOLDCO1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc364548#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc364548#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc364548#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.
Add all to Cart
keyboard_arrow_down 2023
-
gazette-notice-voluntary (2023-12-26) - GAZ1(A)
-
legacy (2023-11-09) - GUARANTEE2
-
legacy (2023-11-09) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-06-09) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-06-05) - RP04CS01
-
certificate-change-of-name-company (2023-04-12) - CERTNM
-
certificate-change-of-name-company (2023-02-17) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-06) - AD01
-
change-person-director-company-with-change-date (2023-01-19) - CH01
-
dissolution-application-strike-off-company (2023-12-19) - DS01
-
legacy (2023-11-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-22) - AA
-
mortgage-satisfy-charge-full (2023-11-30) - MR04
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-31) - AA
-
legacy (2022-10-31) - PARENT_ACC
-
termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
-
legacy (2022-10-31) - AGREEMENT2
-
legacy (2022-10-31) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-06-14) - CS01
-
change-to-a-person-with-significant-control (2022-09-05) - PSC05
-
appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-08) - AA
-
legacy (2021-02-08) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
-
legacy (2021-11-09) - AGREEMENT2
-
legacy (2021-11-09) - PARENT_ACC
-
legacy (2021-02-08) - AGREEMENT2
-
legacy (2021-02-08) - GUARANTEE2
-
legacy (2021-11-09) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-31) - CH01
-
resolution (2020-06-08) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-06-08) - SH19
-
legacy (2020-06-08) - CAP-SS
-
legacy (2020-06-08) - SH20
-
termination-director-company-with-name-termination-date (2020-01-29) - TM01
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
resolution (2020-07-24) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
-
appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
-
certificate-change-of-name-company (2020-10-14) - CERTNM
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-07-12) - CH01
-
resolution (2019-02-22) - RESOLUTIONS
-
change-of-name-notice (2019-03-01) - CONNOT
-
resolution (2019-03-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
confirmation-statement-with-updates (2019-06-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
-
appoint-person-director-company-with-name-date (2019-09-24) - AP01
-
resolution (2019-02-04) - RESOLUTIONS
-
legacy (2019-10-25) - GUARANTEE2
-
legacy (2019-10-25) - AGREEMENT2
-
legacy (2019-10-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-11-01) - CH01
-
appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
-
termination-director-company-with-name-termination-date (2018-03-02) - TM01
-
change-person-director-company-with-change-date (2018-11-03) - CH01
-
confirmation-statement-with-updates (2018-07-03) - CS01
-
legacy (2018-11-06) - AGREEMENT2
-
legacy (2018-12-04) - PARENT_ACC
-
resolution (2018-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-04) - AA
-
legacy (2018-11-06) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2018-03-02) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
-
termination-director-company-with-name-termination-date (2017-08-21) - TM01
-
accounts-with-accounts-type-full (2017-08-04) - AA
-
confirmation-statement-with-updates (2017-06-01) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
accounts-with-accounts-type-full (2015-11-03) - AA
-
change-person-director-company-with-change-date (2015-06-01) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
change-account-reference-date-company-current-extended (2014-07-08) - AA01
-
auditors-resignation-company (2014-09-11) - AUD
-
auditors-resignation-company (2014-09-16) - AUD
-
termination-director-company-with-name (2014-01-13) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
-
change-person-director-company-with-change-date (2013-07-08) - CH01
-
certificate-change-of-name-company (2013-08-28) - CERTNM
-
termination-director-company-with-name (2013-10-25) - TM01
-
change-person-director-company-with-change-date (2013-11-21) - CH01
-
resolution (2013-08-28) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
change-person-director-company-with-change-date (2012-06-07) - CH01
-
accounts-with-accounts-type-full (2012-04-03) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-06-09) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
resolution (2011-06-13) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-06-09) - AP01
-
termination-director-company-with-name (2011-05-13) - TM01
-
termination-secretary-company-with-name (2011-05-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
change-corporate-secretary-company-with-change-date (2011-04-04) - CH04
-
appoint-person-director-company-with-name (2011-04-01) - AP01
-
accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-17) - TM01
-
capital-allotment-shares (2010-01-22) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
-
capital-allotment-shares (2010-02-02) - SH01
-
capital-allotment-shares (2010-02-03) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2010-02-15) - SH19
-
change-account-reference-date-company-current-extended (2010-08-04) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-10-09) - MG01s
-
capital-allotment-shares (2009-12-07) - SH01
-
legacy (2009-09-08) - 288a
-
legacy (2009-09-03) - 288a
-
resolution (2009-08-28) - RESOLUTIONS
-
legacy (2009-08-28) - 288b
-
incorporation-company (2009-08-25) - NEWINC
-
appoint-person-director-company-with-name (2009-11-03) - AP01
-
capital-allotment-shares (2009-10-23) - SH01
