Netnames Holdings Limited

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Netnames Holdings Limited

07742748•Private Limited With Share Capital

C/O Corporation Service Company, 5 Churchill Place, London, E145HU
02070159200

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Incorporated

16/08/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Netnames Holdings Limited (07742748) is a private limited with share capital incorporated on 16/08/2011 (14 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/08/2011
E145HU

Financial Overview

Total Assets

£101.30M

Liabilities

£84.72M

Net Assets

£16.57M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul richard ashworth
director
S
stephen james facciolo
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Legacy
Category:Mortgage
Date:23-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2012
Memorandum Articles
Category:Incorporation
Date:16-02-2012
Resolution
Category:Resolution
Date:16-02-2012
Resolution
Category:Resolution
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Legacy
Category:Mortgage
Date:23-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2011
Incorporation Company
Category:Incorporation
Date:16-08-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Corporation Service Company, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

02070159200
C/O Corporation Service Company, 5 Churchill Place, London, E145HU