NEXT15 HOLDCO3 LIMITED

Q: What is the latest filing for NEXT15 HOLDCO3 LIMITED?

The latest filing was on 28/07/2026: Certificate of change of name.

Key Data

Status

Active

Company No.

Incorporation date

27/03/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2010)

28/07/2026

Certificate of change of name

View PDF (3 pages)

09/01/2026

Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09

View PDF (1 pages)

09/01/2026

Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09

View PDF (2 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (13 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

13/11/2024

Certificate of change of name

View PDF (3 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (13 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (13 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

08/11/2023

Satisfaction of charge 044047520007 in full

View PDF (1 pages)

08/11/2023

Satisfaction of charge 044047520008 in full

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

18/04/2023

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

15/01/2023

Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 60 Great Portland Street London W1W 7RT

View PDF (1 pages)

15/01/2023

Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT

View PDF (1 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (216 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (13 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

29/03/2010

Rectified TM01 (ef) was removed from the public register on 3RD august 2010 as it was factually inaccurate.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

01/06/2026

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

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Financial Ratios

NEXT15 HOLDCO3 LIMITED has not submitted financial statements

NEXT15 HOLDCO3 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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:

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Dissolved

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Silviculture and other forestry activities

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Reg. date:

01/04/2020

Turnover:

No. of employees:

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

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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

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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

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About NEXT15 HOLDCO3 LIMITED

NEXT15 HOLDCO3 LIMITED is an Active company incorporated on 27/03/2002 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 3 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 NEXT15 HOLDCO3 LIMITED?

NEXT15 HOLDCO3 LIMITED is currently Active. It was registered on 27/03/2002 .

Where is NEXT15 HOLDCO3 LIMITED located?

NEXT15 HOLDCO3 LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does NEXT15 HOLDCO3 LIMITED do?

NEXT15 HOLDCO3 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEXT15 HOLDCO3 LIMITED?

The latest filing was on 28/07/2026: Certificate of change of name.