About

Registered Number: 05375424
Date of Incorporation: 24/02/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Craven Court, Stanhope Road, Camberley, Surrey, GU15 3BS,

 

Established in 2005, Net Holdings Ltd has its registered office in Camberley, it has a status of "Active". We don't know the number of employees at the business. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRELL-BROWN, Peter Philip 24 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 29 December 2017
CH01 - Change of particulars for director 16 November 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 11 November 2016
SH06 - Notice of cancellation of shares 16 August 2016
SH03 - Return of purchase of own shares 29 July 2016
RESOLUTIONS - N/A 25 July 2016
AP01 - Appointment of director 15 July 2016
AP01 - Appointment of director 15 July 2016
TM01 - Termination of appointment of director 08 July 2016
AD01 - Change of registered office address 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM02 - Termination of appointment of secretary 08 July 2016
RESOLUTIONS - N/A 07 July 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 July 2016
SH19 - Statement of capital 07 July 2016
CAP-SS - N/A 07 July 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 17 October 2013
AP01 - Appointment of director 03 June 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 07 January 2013
RESOLUTIONS - N/A 19 April 2012
SH01 - Return of Allotment of shares 19 April 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 05 January 2012
AP01 - Appointment of director 03 January 2012
AP01 - Appointment of director 03 January 2012
TM01 - Termination of appointment of director 22 December 2011
AR01 - Annual Return 11 May 2011
AR01 - Annual Return 24 March 2011
CH01 - Change of particulars for director 24 March 2011
CH03 - Change of particulars for secretary 24 March 2011
AA - Annual Accounts 19 November 2010
AP01 - Appointment of director 27 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 30 January 2010
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
RESOLUTIONS - N/A 13 February 2006
RESOLUTIONS - N/A 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
NEWINC - New incorporation documents 24 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.