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NETHHOLDINGS3 LIMITED

Company number 13006492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2024 PSC07 Cessation of Marco Spadin as a person with significant control on 12 November 2024
25 Nov 2024 PSC05 Change of details for Uknethholdings Limited as a person with significant control on 12 November 2024
12 Nov 2024 AD01 Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 November 2024
22 Jul 2024 AP01 Appointment of Mr Nehme Abouzeid as a director on 16 July 2024
22 Jul 2024 TM01 Termination of appointment of Benjamin James Anthony Bateson as a director on 16 July 2024
22 Jul 2024 AD01 Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 22 July 2024
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
28 Jul 2023 AP01 Appointment of Mr Howard Jan Kooger as a director on 13 July 2023
28 Jul 2023 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 13 July 2023
28 Jul 2023 TM01 Termination of appointment of Edward John Nixon as a director on 13 July 2023
28 Jul 2023 PSC01 Notification of Marco Spadin as a person with significant control on 20 June 2023
28 Jul 2023 PSC07 Cessation of Edward John Nixon as a person with significant control on 20 June 2023
28 Jul 2023 AD01 Registered office address changed from The Old Town Hall 4 Queens Road London SW19 8YB United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 28 July 2023
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 20 November 2021
27 Jul 2022 PSC02 Notification of Uknethholdings Limited as a person with significant control on 24 August 2021
27 Jul 2022 PSC04 Change of details for Mr Edward John Nixon as a person with significant control on 24 August 2021
14 Jun 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.07.2022.
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
09 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-09
  • GBP 100