NEXUS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEXUS GROUP HOLDINGS LIMITED
COMPANY NUMBER
05503472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/2005
(19 years and 5 months old)
WEBSITE
nexusgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2005
17/10/2005
SHELFCO (NO. 3122) LIMITED
LONDON
SW1Y 6RE
Telephone: 02074517050
TPS: Yes
3rd Floor, 10Rose & Crown Yard
King Street
London
SW1Y 6RE
SW1Y 6RE
5th Floor
Greener House 66-68 Haymarket
London
SW1Y 4RF
Telephone: 74517050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXUS INVESTCO LIMITED | Active - Accounts Filed | View Report |
| NEXUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Clinton David Kramer (927662885) Appointed |
Credit Risk Overview
Want to learn more about NEXUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/03/2006 - Present (18 years and 9 months) Secretary: 06/03/2006 - Present (18 years and 9 months) Born in Aug 1956 (age: 68) |
Active | Director&Secretary |
Current: 37 Past: 242 |
View Report |
|
30/11/2016 - Present (8years) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
05/09/2018 - Present (6 years and 3 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2018 - Present (6 years and 3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXUS INVESTCO LIMITED | Active - Accounts Filed | View Report |
| NEXUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Clinton David Kramer (927662885) Appointed |
| 03/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Sarah Emily Pauline Hyman (925025746) Appointed |
| 13/09/2018 | New Board Member Adam Mark Hyman (925025734) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Alexander Paul Dampier (923517318) Appointed |
| 07/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 11/04/2017 | Clinton David Kramer (918037989) has left the board |
| 06/12/2016 | Bernard Noel David Kelly (911113332) has left the board |
| 06/12/2016 | Malcolm Vincent Morris (914263287) has left the board |
| 06/12/2016 | New Board Member Clinton David Kramer (918037989) Appointed |
| 06/12/2016 | New Board Member Andrew William Herd (909072176) Appointed |
| 13/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 23/07/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 09/08/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 28/02/2013 | Lesley Stuart Duncan (910987632) has left the board |
| 28/02/2013 | Change in Reg. Office |
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