Network Group Holdings Limited

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network group holdings limited
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Micro

Network Group Holdings Limited

06281278•Private Limited With Share Capital

Meriden Hall, Main Road, Meriden, CV77PT
Website01676524718

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Incorporated

15/06/2007

Company Age

18 years

Directors

11

Employees

9

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Network Group Holdings Limited (06281278) is a private limited with share capital incorporated on 15/06/2007 (18 years old) and registered in meriden, CV77PT. The company operates under SIC code 70100 and is classified as Micro.

Network group holdings limited is a company based out of meriden hall main road, meriden, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/06/2007
CV77PT
9 employees

Financial Overview

Total Assets

£8.14M

Liabilities

£61.0K

Net Assets

£8.08M

Turnover

£249.0K

Cash

£0

Key Metrics

9

Employees

11

Directors

1

Shareholders

Board of Directors

5
M
matthew david ellis
director
G
gavin john warner
director
T
trevor large
director
S
stephen william west
director
P
paul thomas davis
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-04-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-04-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-10-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:19-10-2012
Resolution
Category:Resolution
Date:19-10-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Legacy
Category:Mortgage
Date:21-02-2012
Legacy
Category:Mortgage
Date:15-02-2012
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Capital Allotment Shares
Category:Capital
Date:01-07-2011
Resolution
Category:Resolution
Date:08-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2011
Miscellaneous
Category:Miscellaneous
Date:21-04-2011
Auditors Resignation Limited Company
Category:Auditors
Date:06-04-2011
Capital Allotment Shares
Category:Capital
Date:07-01-2011
Legacy
Category:Mortgage
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Meriden Hall, Main Road, Meriden, West Midlands, CV77PTRegistered

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Contact

01676524718
networkgroupholdings.co.uk
Meriden Hall, Main Road, Meriden, CV77PT