NESTER HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11475486 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2018 |
| Age | 5 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
NESTER HOLDINGS LTD is an active private limited company with number 11475486. It was incorporated 5 years, 11 months, 17 days ago, on 20 July 2018. The company address is 727 Salisbury House Finsbury Circus, London, EC2M 5SQ, England.
Company Fillings
Confirmation statement with updates
Date: 04 Mar 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Appoint person director company with name date
Date: 20 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammad Sohale Paracha
Appointment date: 2024-02-07
Documents
Accounts with accounts type small
Date: 15 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tariq Zamir Usmani
Termination date: 2023-12-12
Documents
Capital allotment shares
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-15
Capital : 428.6425 GBP
Documents
Capital alter shares subdivision
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Capital
Type: SH02
Date: 2023-11-15
Documents
Resolution
Date: 15 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Accounts with accounts type small
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-15
Officer name: Mr Youness Abidou
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-15
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 727 Salisbury House Finsbury Circus London EC2M 5SQ
Documents
Confirmation statement with updates
Date: 01 Apr 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type small
Date: 04 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 19 Dec 2021
Action Date: 10 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-10
Capital : 400.71 GBP
Documents
Capital allotment shares
Date: 19 Dec 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 380.46 GBP
Documents
Confirmation statement with updates
Date: 19 Dec 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Capital alter shares subdivision
Date: 01 Oct 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-31
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Notification of a person with significant control
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammad Sohale Paracha
Notification date: 2021-02-10
Documents
Cessation of a person with significant control
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gilt Capital Limited
Cessation date: 2021-02-10
Documents
Capital allotment shares
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-25
Capital : 294 GBP
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Second filing capital allotment shares
Date: 28 Aug 2020
Action Date: 26 Sep 2018
Category: Capital
Type: RP04SH01
Date: 2018-09-26
Capital : 100.0 GBP
Documents
Accounts with accounts type small
Date: 23 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 09 Jun 2020
Action Date: 26 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gilt Capital Limited
Notification date: 2018-09-26
Documents
Change to a person with significant control
Date: 09 Jun 2020
Action Date: 26 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-26
Psc name: Mr Youness Abidou
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tariq Zamir Usmani
Appointment date: 2019-10-09
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Resolution
Date: 10 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 06 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-12-31
Documents
Capital alter shares subdivision
Date: 04 Oct 2018
Action Date: 26 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-26
Documents
Resolution
Date: 04 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-26
Capital : 100 GBP
Documents
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