About

Registered Number: 05885493
Date of Incorporation: 24/07/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: Alba House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY,

 

Nextgen Holdings Ltd was founded on 24 July 2006 with its registered office in Wokingham. We don't know the number of employees at the organisation. There are 3 directors listed as Dass, Harbans, Urry, Sarah Goodhew, Giannetti, Cinzia for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DASS, Harbans 01 February 2007 - 1
URRY, Sarah Goodhew 31 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
GIANNETTI, Cinzia 24 July 2006 01 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 05 February 2016
CH01 - Change of particulars for director 28 January 2016
CH03 - Change of particulars for secretary 28 January 2016
AD01 - Change of registered office address 19 October 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 28 April 2014
AA01 - Change of accounting reference date 27 January 2014
AR01 - Annual Return 24 June 2013
AD01 - Change of registered office address 24 June 2013
AA - Annual Accounts 08 May 2013
AA01 - Change of accounting reference date 29 January 2013
AD01 - Change of registered office address 07 November 2012
AD01 - Change of registered office address 07 November 2012
AR01 - Annual Return 26 July 2012
DISS40 - Notice of striking-off action discontinued 07 July 2012
GAZ1 - First notification of strike-off action in London Gazette 26 June 2012
AA - Annual Accounts 13 January 2012
RESOLUTIONS - N/A 28 December 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 December 2011
SH01 - Return of Allotment of shares 28 December 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 18 August 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
AA - Annual Accounts 03 March 2009
225 - Change of Accounting Reference Date 10 November 2008
AA - Annual Accounts 06 November 2008
363a - Annual Return 04 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
353 - Register of members 03 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 November 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
363a - Annual Return 08 November 2007
225 - Change of Accounting Reference Date 17 September 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
287 - Change in situation or address of Registered Office 24 January 2007
RESOLUTIONS - N/A 25 September 2006
RESOLUTIONS - N/A 25 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 September 2006
123 - Notice of increase in nominal capital 25 September 2006
RESOLUTIONS - N/A 20 September 2006
123 - Notice of increase in nominal capital 20 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
RESOLUTIONS - N/A 09 August 2006
RESOLUTIONS - N/A 09 August 2006
123 - Notice of increase in nominal capital 09 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 August 2006
287 - Change in situation or address of Registered Office 01 August 2006
NEWINC - New incorporation documents 24 July 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.