• UK
  • NETWORK GROUP HOLDINGS LIMITED - Meriden Hall, Main Road, Meriden, West Midlands, United Kingdom

Company Information

Company registration number
06281278
Company Status
LIVE
Country
United Kingdom
Registered Address
Meriden Hall
Main Road
Meriden
West Midlands
CV7 7PT
Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT UK

Management

Managing Directors
ANASTASIOU, Andrew
DAVIS, Paul Thomas
ELLIS, Matthew David
EVANS, Tracy Michelle
HANKE, Paul Ronald
LARGE, Trevor
WARNER, Gavin John
ROGERSON, Adam Mark
WEST, Stephen William
Company secretaries
DUDLEY, Nigel John

Company Details

Type of Business
ltd
Incorporated
2007-06-15
Age Of Company
2007-06-15 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Tim Watts
Mr Tim Watts
Pertemps Network Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NETWORK GROUP HOLDINGS PLC
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-08
Annual Return
Due Date: 2023-07-22
Last Date: 2022-07-08

NETWORK GROUP HOLDINGS LIMITED Company Description

NETWORK GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06281278. Its current trading status is "live". It was registered 2007-06-15. It was previously called NETWORK GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at Meriden Hall .
More information

Get NETWORK GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Network Group Holdings Limited - Meriden Hall, Main Road, Meriden, West Midlands, United Kingdom

2007-06-15 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • appoint-person-director-company-with-name-date (2022-07-29) - AP01

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-20) - TM01

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  • notification-of-a-person-with-significant-control (2022-03-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-03-24) - PSC07

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  • accounts-with-accounts-type-full (2022-01-26) - AA

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  • termination-director-company-with-name-termination-date (2021-12-02) - TM01

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  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • accounts-with-accounts-type-group (2021-01-09) - AA

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  • mortgage-satisfy-charge-full (2021-11-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01

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  • mortgage-satisfy-charge-full (2021-11-03) - MR04

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  • confirmation-statement-with-no-updates (2020-07-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • mortgage-charge-part-both-with-charge-number (2020-04-29) - MR05

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01

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  • appoint-person-director-company-with-name-date (2019-03-01) - AP01

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • accounts-with-accounts-type-group (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-07-21) - CS01

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  • accounts-with-accounts-type-group (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • accounts-with-accounts-type-group (2015-07-14) - AA

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  • appoint-person-director-company-with-name-date (2015-07-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-group (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • change-person-director-company-with-change-date (2014-07-30) - CH01

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  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

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  • appoint-person-director-company-with-name (2013-05-22) - AP01

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  • appoint-person-director-company-with-name (2013-05-31) - AP01

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  • termination-director-company-with-name (2013-05-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • accounts-with-accounts-type-group (2013-07-19) - AA

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  • change-person-director-company-with-change-date (2013-07-22) - CH01

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  • legacy (2012-02-15) - MG01

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  • legacy (2012-02-21) - MG01

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  • change-account-reference-date-company-previous-extended (2012-05-28) - AA01

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  • change-person-secretary-company-with-change-date (2012-08-06) - CH03

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  • change-person-director-company-with-change-date (2012-08-06) - CH01

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  • termination-director-company-with-name (2012-03-21) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-07) - AR01

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  • change-person-director-company-with-change-date (2012-09-26) - CH01

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  • accounts-with-accounts-type-group (2012-10-05) - AA

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  • reregistration-public-to-private-company (2012-10-19) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2012-10-19) - CERT10

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  • re-registration-memorandum-articles (2012-10-19) - MAR

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  • resolution (2012-10-19) - RESOLUTIONS

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  • termination-director-company-with-name (2012-10-25) - TM01

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  • termination-director-company-with-name (2012-11-12) - TM01

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  • capital-allotment-shares (2011-01-07) - SH01

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  • auditors-resignation-limited-company (2011-04-06) - AA03

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  • miscellaneous (2011-04-21) - MISC

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  • accounts-with-accounts-type-group (2011-06-03) - AA

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  • capital-allotment-shares (2011-07-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • capital-allotment-shares (2011-09-21) - SH01

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  • capital-allotment-shares (2011-10-06) - SH01

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  • resolution (2011-06-08) - RESOLUTIONS

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  • legacy (2010-12-01) - MG01

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  • change-person-director-company-with-change-date (2010-11-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • capital-allotment-shares (2010-07-06) - SH01

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  • auditors-resignation-company (2010-01-05) - AUD

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  • resolution (2010-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-06-02) - AA

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  • capital-allotment-shares (2010-01-13) - SH01

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  • capital-allotment-shares (2009-12-18) - SH01

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  • legacy (2009-03-24) - 288a

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  • legacy (2009-07-13) - 363a

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  • resolution (2009-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-07-01) - AA

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  • legacy (2009-03-03) - 288b

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  • legacy (2009-01-19) - 169

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  • resolution (2009-10-05) - RESOLUTIONS

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  • legacy (2008-06-30) - 288a

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  • legacy (2008-06-27) - 288b

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  • accounts-with-accounts-type-group (2008-06-24) - AA

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  • legacy (2008-05-21) - 88(2)

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  • resolution (2008-05-12) - RESOLUTIONS

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  • legacy (2008-04-25) - 88(2)

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  • legacy (2008-04-22) - 395

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  • legacy (2008-04-09) - 395

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  • resolution (2008-04-10) - RESOLUTIONS

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  • memorandum-articles (2008-03-11) - MEM/ARTS

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  • resolution (2008-03-11) - RESOLUTIONS

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  • legacy (2008-01-21) - 88(2)R

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  • legacy (2008-01-14) - 288a

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  • legacy (2008-04-10) - 88(2)

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  • legacy (2008-07-22) - 88(2)

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  • legacy (2008-02-20) - 88(2)O

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  • legacy (2008-07-30) - 288a

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  • legacy (2008-07-29) - 363s

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  • resolution (2008-12-31) - RESOLUTIONS

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  • certificate-capital-reduction-share-premium (2008-12-11) - CERT19

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  • legacy (2008-12-11) - OC138

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  • legacy (2008-10-30) - 288a

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  • legacy (2008-10-21) - 403b

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  • legacy (2008-10-16) - 88(2)

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  • resolution (2008-11-20) - RESOLUTIONS

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  • legacy (2008-09-29) - 288b

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  • legacy (2008-09-19) - 288b

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  • legacy (2008-08-26) - 288a

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  • legacy (2007-09-26) - 288a

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  • legacy (2007-09-21) - 122

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  • legacy (2007-09-19) - 395

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  • auditors-statement (2007-09-11) - AUDS

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  • auditors-report (2007-09-11) - AUDR

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  • accounts-balance-sheet (2007-09-11) - BS

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  • legacy (2007-09-11) - 43(3)e

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  • legacy (2007-09-11) - 43(3)

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  • re-registration-memorandum-articles (2007-09-11) - MAR

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  • incorporation-company (2007-06-15) - NEWINC

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  • certificate-re-registration-private-to-public-limited-company (2007-09-11) - CERT5

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  • legacy (2007-09-26) - 288b

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  • legacy (2007-09-26) - 287

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  • resolution (2007-09-27) - RESOLUTIONS

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  • legacy (2007-09-27) - 123

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  • resolution (2007-09-30) - RESOLUTIONS

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  • legacy (2007-09-30) - 123

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  • legacy (2007-10-01) - 88(2)R

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  • legacy (2007-10-16) - 88(2)R

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  • statement-of-affairs (2007-10-16) - SA

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  • legacy (2007-11-06) - 88(2)R

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  • legacy (2007-11-13) - 88(2)R

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  • legacy (2007-12-10) - 225

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