Nene Group Holdings Limited

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Nene Group Holdings Limited

09040762Private Limited With Share Capital

Nene House Station Road, Watford Village, Northampton, NN67XN
Incorporated

15/05/2014

Company Age

11 years

Directors

2

Employees

3

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Nene Group Holdings Limited (09040762) is a private limited with share capital incorporated on 15/05/2014 (11 years old) and registered in northampton, NN67XN. The company operates under SIC code 70100 - activities of head offices.

Nene group holdings plc is a company based out of nene house station road watford village, northampton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/05/2014
NN67XN
3 employees

Financial Overview

Total Assets

£144.4K

Liabilities

£0

Net Assets

£144.4K

Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

50
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-03-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:21-03-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:21-03-2023
Resolution
Category:Resolution
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2014
Change Of Name Notice
Category:Change Of Name
Date:05-11-2014
Resolution
Category:Resolution
Date:06-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Incorporation Company
Category:Incorporation
Date:15-05-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Nene House Station Road, Watford Village, Northampton, Northamptonshire Nn6 7Xn, NN67XNRegistered

Contact

01327300456
www.nene.co.uk
Nene House Station Road, Watford Village, Northampton, NN67XN