Next15 Holdco1 Limited
04768344
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
secretary · Since 30/04/2022
director · Since 11/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 45 other boards
secretary · Since 30/04/2022
Former
corporate nominee director · Resigned 01/06/2004
corporate nominee secretary · Resigned 01/06/2004
secretary · Resigned 30/08/2005
director · Resigned 08/02/2007
director · Resigned 27/05/2007
director · Resigned 25/08/2008
director · Resigned 05/06/2009
director · Resigned 01/03/2011
director · Resigned 31/10/2011
secretary · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 13/08/2012
director · Resigned 31/01/2013
director · Resigned 16/10/2013
secretary · Resigned 16/10/2013
director · Resigned 16/10/2013
director · Resigned 16/10/2013
director · Resigned 02/12/2014
director · Resigned 18/11/2015
director · Resigned 18/11/2015
director · Resigned 03/03/2017
director · Resigned 14/09/2017
secretary · Resigned 14/09/2017
director · Resigned 14/09/2017
director · Resigned 14/09/2017
director · Resigned 14/09/2017
director · Resigned 30/04/2019
secretary · Resigned 11/12/2020
secretary · Resigned 30/04/2022
director · Resigned 30/05/2025
director · Resigned 16/07/2025
director · Resigned 09/01/2026
Persons with Significant Control
Next 15 Group Plc
Reg: 01579589 · Companies House · Private Limited Company
Notified 14/09/2017
Former PSCs
Edc Communications Limited
Ceased 14/09/2017
Change History
Active
Private Limited Company
60 GREAT PORTLAND STREET
LONDON
Filing History100 filings
confirmation statement with updates
certificate change of name company
certificate change of name company
certificate change of name company
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
capital alter shares subdivision
capital name of class of shares
capital allotment shares
resolution
memorandum articles
appoint person secretary company with name date
termination secretary company with name termination date
memorandum articles
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
termination director company with name termination date
change person director company with change date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
capital variation of rights attached to shares
resolution
notification of a person with significant control
cessation of a person with significant control
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
statement of companys objects
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
capital allotment shares
capital name of class of shares
resolution
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
change person director company with change date
change person director company with change date