NEX GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06694512

Incorporation date

10/09/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

06/02/2026

Appointment of Andrew John Sikora as a director on 2026-02-05

View PDF (2 pages)

13/01/2026

Termination of appointment of Richard Joseph Bodnum as a director on 2025-12-31

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

13/08/2025

Resolutions

View PDF (1 pages)

13/08/2025

Solvency Statement dated 11/08/25

View PDF (1 pages)

13/08/2025

Statement of capital on 2025-08-13

View PDF (3 pages)

13/08/2025

Statement by Directors

View PDF (1 pages)

17/03/2025

Miscellaneous

View PDF (1 pages)

10/03/2025

Memorandum and Articles of Association

View PDF (27 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

04/10/2024

Appointment of Derek Warren as a director on 2024-09-30

View PDF (2 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

03/01/2024

Termination of appointment of John William Pietrowicz as a director on 2023-12-31

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

09/10/2023

Appointment of Mr Richard Joseph Bodnum as a director on 2023-10-04

View PDF (2 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

20/02/2023

Termination of appointment of Margaret Austin Wright as a secretary on 2023-02-13

View PDF (1 pages)

19/02/2023

Termination of appointment of Jenelle Marie Chalmers as a secretary on 2023-02-13

View PDF (1 pages)

19/02/2023

Appointment of David James Muddiman as a secretary on 2023-02-13

View PDF (2 pages)

19/02/2023

Appointment of Sarah Giffen as a secretary on 2023-02-13

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yallop, John Mark	Director	23/02/2009 - 30/09/2011	35
Gregg, David Stephen	Director	25/11/2014 - 28/04/2016	15
Lester, Matthew John	Director	23/02/2009 - 18/11/2010	82
Aldridge, Allan Samuel	Director	30/05/2018 - 30/09/2019	39
Ireland, David Charles	Director	02/09/2011 - 26/09/2018	58

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEX GROUP HOLDINGS LIMITED

NEX GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/2008 with the registered office located at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEX GROUP HOLDINGS LIMITED?

NEX GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/09/2008 .

Where is NEX GROUP HOLDINGS LIMITED located?

NEX GROUP HOLDINGS LIMITED is registered at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW.

What does NEX GROUP HOLDINGS LIMITED do?

NEX GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NEX GROUP HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Appointment of Andrew John Sikora as a director on 2026-02-05.