Nexgen Holdings 1 Limited
Company Profile
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Large EnterpriseNexgen Holdings 1 Limited
10858876•Private Limited With Share Capital
4A & 4B Wintersells Road, West Byfleet, Surrey, KT147LF
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Incorporated
10/07/2017
Company Age
8 years
Directors
3
Employees
2,660
SIC Code
81210
Risk
high risk
Company Overview
Registration, classification & business activity
Nexgen Holdings 1 Limited (10858876) is a private limited with share capital incorporated on 10/07/2017 (8 years old) and registered in surrey, KT147LF. The company operates under SIC code 81210 - general cleaning of buildings.
Private Limited With Share Capital
SIC: 81210
Large Enterprise
Incorporated 10/07/2017
KT147LF
2,660 employees
Financial Overview
Total Assets
£39.45M
Liabilities
£13.20M
Net Assets
£26.25M
Turnover
£88.36M
Cash
£6.66M
Key Metrics
2,660
Employees
3
Directors
8
Shareholders
Filed Documents
89
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:21-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2024
Resolution
Category:Resolution
Date:13-06-2024
Capital Cancellation Shares
Category:Capital
Date:11-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2024
Capital Cancellation Shares
Category:Capital
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2023
Capital Cancellation Shares
Category:Capital
Date:31-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:03-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Resolution
Category:Resolution
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2019
Resolution
Category:Resolution
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Resolution
Category:Resolution
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Resolution
Category:Resolution
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Incorporation Company
Category:Incorporation
Date:10-07-2017
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
4A & 4B Wintersells Road, West Byfleet, Surrey, KT147LFRegistered
Related Companies
3
Contact
4A & 4B Wintersells Road, West Byfleet, Surrey, KT147LF