NEXGEN HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

10858876

Incorporation date

10/07/2017

Size

Group

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

21/04/2026

Statement of capital following an allotment of shares on 2026-04-16

View PDF (5 pages)

17/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (52 pages)

14/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (9 pages)

01/07/2025

Termination of appointment of Gordon Peattie as a director on 2025-06-30

View PDF (1 pages)

15/05/2025

Termination of appointment of Mark Little as a director on 2025-04-30

View PDF (1 pages)

18/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (53 pages)

22/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (9 pages)

03/07/2024

Appointment of Kathy Mcdermott as a director on 2024-07-02

View PDF (2 pages)

03/07/2024

Appointment of Mr Declan Doyle as a director on 2024-07-02

View PDF (2 pages)

03/07/2024

Termination of appointment of Bridges Fund Management Limited as a director on 2024-07-02

View PDF (1 pages)

03/07/2024

Termination of appointment of Peter James Ticehurst as a director on 2024-07-02

View PDF (1 pages)

03/07/2024

Termination of appointment of Jonathan Charles Andrew as a director on 2024-07-02

View PDF (1 pages)

03/07/2024

Director's details changed for Mr Declan Doyle on 2024-07-02

View PDF (2 pages)

03/07/2024

Cessation of Bridges Community Ventures Nominees Limited as Nominee for Bridges Sustainable Growth Fund Iv Lp as a person with significant control on 2024-07-02

View PDF (1 pages)

03/07/2024

Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

02/07/2024

Purchase of own shares.

View PDF (4 pages)

13/06/2024

Resolutions

View PDF (1 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2024-06-06

View PDF (10 pages)

05/02/2024

Purchase of own shares.

View PDF (4 pages)

30/01/2024

Cancellation of shares. Statement of capital on 2024-01-25

View PDF (10 pages)

16/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (52 pages)

05/09/2023

Purchase of own shares.

View PDF (4 pages)

31/08/2023

Cancellation of shares. Statement of capital on 2023-07-18

View PDF (10 pages)

01/08/2023

Memorandum and Articles of Association

View PDF (40 pages)

01/08/2023

Resolutions

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (8 pages)

12/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (54 pages)

01/11/2022

Termination of appointment of Tom Redpath as a director on 2022-09-16

View PDF (1 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

31/03/2025

Next confirmation date

09/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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

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12543378

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01/04/2020

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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 NEXGEN HOLDINGS 1 LIMITED

NEXGEN HOLDINGS 1 LIMITED is an(a) Active company incorporated on 10/07/2017 with the registered office located at 4a & 4b Wintersells Road, West Byfleet, Surrey KT14 7LF. There are currently 2 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 NEXGEN HOLDINGS 1 LIMITED?

NEXGEN HOLDINGS 1 LIMITED is currently Active. It was registered on 10/07/2017 .

Where is NEXGEN HOLDINGS 1 LIMITED located?

NEXGEN HOLDINGS 1 LIMITED is registered at 4a & 4b Wintersells Road, West Byfleet, Surrey KT14 7LF.

What does NEXGEN HOLDINGS 1 LIMITED do?

NEXGEN HOLDINGS 1 LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for NEXGEN HOLDINGS 1 LIMITED?

The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-04-16.