Nes Holdings Ltd was founded on 08 August 2006 with its registered office in Altrincham, Cheshire, it's status is listed as "Active". There is only one director listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Catilin Joanna | 08 June 2012 | 31 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| PSC02 - N/A | 20 July 2020 | |
| PSC09 - N/A | 20 July 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| MR01 - N/A | 15 May 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| TM02 - Termination of appointment of secretary | 03 September 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| MR04 - N/A | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR01 - N/A | 04 October 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| RESOLUTIONS - N/A | 02 November 2012 | |
| MEM/ARTS - N/A | 02 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 09 October 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 25 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 25 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 25 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 05 July 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
| SH08 - Notice of name or other designation of class of shares | 28 May 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| CH03 - Change of particulars for secretary | 26 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 25 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 25 November 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| RESOLUTIONS - N/A | 24 August 2011 | |
| RESOLUTIONS - N/A | 23 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 23 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 23 August 2011 | |
| MEM/ARTS - N/A | 23 August 2011 | |
| RESOLUTIONS - N/A | 19 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2011 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2011 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2011 | |
| RESOLUTIONS - N/A | 01 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 01 April 2011 | |
| TM01 - Termination of appointment of director | 29 March 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 November 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH03 - Change of particulars for secretary | 28 September 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| RESOLUTIONS - N/A | 26 August 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2010 | |
| SH01 - Return of Allotment of shares | 10 May 2010 | |
| RESOLUTIONS - N/A | 29 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2010 | |
| CC04 - Statement of companies objects | 29 April 2010 | |
| CC04 - Statement of companies objects | 29 April 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| RESOLUTIONS - N/A | 21 December 2009 | |
| RESOLUTIONS - N/A | 20 December 2009 | |
| RESOLUTIONS - N/A | 20 December 2009 | |
| RESOLUTIONS - N/A | 20 December 2009 | |
| TM01 - Termination of appointment of director | 08 December 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| RESOLUTIONS - N/A | 13 November 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
| RESOLUTIONS - N/A | 03 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2007 | |
| 363a - Annual Return | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 123 - Notice of increase in nominal capital | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| CERTNM - Change of name certificate | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 October 2006 | |
| SA - Shares agreement | 28 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| 225 - Change of Accounting Reference Date | 19 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2006 | |
| 123 - Notice of increase in nominal capital | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 16 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 287 - Change in situation or address of Registered Office | 11 September 2006 | |
| NEWINC - New incorporation documents | 08 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 May 2018 | Outstanding |
N/A |
| A registered charge | 03 October 2013 | Outstanding |
N/A |
| Group debenture | 16 June 2012 | Fully Satisfied |
N/A |
| Group debenture | 16 June 2012 | Fully Satisfied |
N/A |
| Debenture | 04 September 2006 | Fully Satisfied |
N/A |
