NXT:GEN HOLDINGS LIMITED

Company number 14783012

3 active persons with significant control / 0 active statements

Mr Paul Anthony Flannigan (Active)

• Correspondence address: Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England, England, SR3 3BE
• Notified on: 4 September 2023
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr George Lee Francis (Active)

• Correspondence address: Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England, England, SR3 3BE
• Notified on: 4 September 2023
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Brinsley Sheridan (Active)

• Correspondence address: Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England, England, SR3 3BE
• Notified on: 31 July 2023
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Anthony Flannigan (Ceased)

• Correspondence address: Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England, England, SR3 3BE
• Notified on: 4 September 2023
• Ceased on: 4 September 2023
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Inhoco Formations Limited (Ceased)

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Notified on: 5 April 2023
• Ceased on: 31 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House (England & Wales)
• Registration number: 02598228
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors