Nex Group Holdings Limited
Company Profile
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Large EnterpriseNex Group Holdings Limited
06694512•Private Limited With Share Capital
London Fruit And Wool Exchange, 1 Duval Square, London, E16PW
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Incorporated
10/09/2008
Company Age
17 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Nex Group Holdings Limited (06694512) is a private limited with share capital incorporated on 10/09/2008 (17 years old) and registered in london, E16PW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/09/2008
E16PW
Financial Overview
Total Assets
£1.68B
Liabilities
£157.22M
Net Assets
£1.52B
Est. Turnover
£76.21M
AI Estimated
Unreported
Cash
£42.82M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Legacy
Category:Capital
Date:13-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2025
Legacy
Category:Insolvency
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Miscellaneous
Category:Miscellaneous
Date:17-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-11-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:01-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Resolution
Category:Resolution
Date:17-03-2017
Resolution
Category:Resolution
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
2 Broadgate, London, EC2M7UR
London Fruit And Wool Exchange, 1 Duval Square, London, E16PWRegistered
Related Companies
10
Contact
London Fruit And Wool Exchange, 1 Duval Square, London, E16PW