Next15 Holdco1 Limited

04768344

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

60 GREAT PORTLAND STREET, LONDON, W1W 7RT

Incorporated 18/05/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mr Mark John Sanford

secretary · Since 30/04/2022

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Persons with Significant Control

Next 15 Group Plc

75–100% shares

75–100% votes

Appoint directors

60, Great Portland Street, London, W1W 7RT

Reg: 01579589 · Companies House · Private Limited Company

Notified 14/09/2017

Former PSCs

Edc Communications Limited

Ceased 14/09/2017

Charges0 outstanding

charge

satisfied

BMO CAPITAL CORPORATION (THE "AGENT")

Created 24/02/2010Registered 08/03/2010Satisfied 09/01/2015

charge

satisfied

BANK OF MONTREAL (THE "AGENT")

Created 24/02/2010Registered 08/03/2010Satisfied 13/01/2015