NETTLESTONE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NETTLESTONE HOLDINGS LIMITED
COMPANY NUMBER
10204039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ET
23 Savile Row
LONDON
W1S 2ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETTLESTONE HOLDINGS LIMITED | Company is dissolved | View Report |
| PRIORY BAY HOTEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 29/10/2024 | New Board Member Michael William Diana (925294057) Appointed |
| 21/10/2024 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
Credit Risk Overview
Want to learn more about NETTLESTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETTLESTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETTLESTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 27 Past: 68 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 34 Past: 3 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 33 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETTLESTONE HOLDINGS LIMITED | Company is dissolved | View Report |
| PRIORY BAY HOTEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 29/10/2024 | New Board Member Michael William Diana (925294057) Appointed |
| 21/10/2024 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 21/10/2024 | New Board Member Michael William Diana (925294057) Appointed |
| 18/10/2024 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 18/10/2024 | New Board Member Michael William Diana (925294057) Appointed |
| 26/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 26/09/2024 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 26/09/2024 | New Board Member Michael William Diana (925294057) Appointed |
| 16/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 06/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 21/08/2024 | New Board Member Michael William Diana (925294057) Appointed |
| 21/08/2024 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 02/08/2024 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 02/08/2024 | New Board Member Michael William Diana (925294057) Appointed |
| 01/08/2024 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 01/08/2024 | New Board Member Michael William Diana (925294057) Appointed |
| 10/07/2024 | New Board Member Michael William Diana (925294057) Appointed |
| 23/05/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 07/03/2024 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 07/03/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 29/01/2024 | New Board Member Michael William Diana (925294057) Appointed |
| 29/01/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 29/01/2024 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 22/01/2024 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 22/01/2024 | New Board Member Michael William Diana (925294057) Appointed |
| 19/01/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 05/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Michael William Diana (925294057) Appointed |
| 29/12/2022 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 28/09/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 23/03/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Anuj Kumar Mittal (923179022) Appointed |
| 22/12/2017 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 22/12/2017 | Mark Robert Maduras (924112068) has left the board |
| 22/12/2017 | Anuj Kumar Mittal (924112160) has left the board |
| 15/12/2017 | New Board Member Anuj Kumar Mittal (924112160) Appointed |
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