Network Holdings Limited
02107858
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 01/04/2017
LAWYER
BRITISH · SINGAPORE · Age 53
Also on 5 other boards
director · Since 01/04/2019
CEO
BRITISH · UNITED KINGDOM · Age 54
Also on 10 other boards
secretary · Since 01/04/2017
Former
director · Resigned 24/05/1993
director · Resigned 03/06/1994
secretary · Resigned 23/10/1995
director · Resigned 23/10/1995
director · Resigned 26/10/1995
director · Resigned 04/12/1995
director · Resigned 05/06/1996
secretary · Resigned 25/06/1996
director · Resigned 03/09/1996
secretary · Resigned 28/01/1997
director · Resigned 13/02/1997
director · Resigned 12/09/1997
director · Resigned 12/09/1997
director · Resigned 12/09/1997
director · Resigned 12/09/1997
director · Resigned 10/11/1997
secretary · Resigned 10/11/1997
director · Resigned 13/03/1998
director · Resigned 19/03/1998
director · Resigned 19/03/1998
director · Resigned 19/03/1998
secretary · Resigned 30/09/1998
director · Resigned 30/09/1998
director · Resigned 03/12/1998
director · Resigned 26/02/1999
secretary · Resigned 26/02/1999
director · Resigned 26/02/1999
director · Resigned 28/02/1999
director · Resigned 16/04/1999
director · Resigned 10/03/2000
secretary · Resigned 03/04/2000
director · Resigned 03/04/2000
director · Resigned 03/04/2000
director · Resigned 24/07/2004
director · Resigned 02/08/2005
director · Resigned 31/12/2006
secretary · Resigned 31/12/2006
secretary · Resigned 30/03/2011
director · Resigned 31/03/2017
secretary · Resigned 31/03/2017
director · Resigned 04/07/2018
director · Resigned 01/04/2019
director · Resigned 31/05/2026
Persons with Significant Control
Control Risks Group Holdings Limited
6th Floor, 33 King William Street, London, EC4R 9AT
Reg: 1548306 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
6TH FLOOR,
LONDON