Nexus Group Holdings Limited

05503472

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, 10ROSE & CROWN YARD, LONDON, SW1Y 6RE

Incorporated 08/07/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Harry Abraham Hyman

secretary · Since 06/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 126 other boards

Mr Harry Abraham Hyman

director · Since 06/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 126 other boards

Mr Andrew William Herd

director · Since 30/11/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr Alexander Paul Dampier

director · Since 15/03/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 25 other boards

Mr Adam Mark Hyman

director · Since 05/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mrs Sarah Emily Pauline Bates

director · Since 05/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Clinton David Kramer

director · Since 09/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Nexus Investco Limited

75–100% shares

5th Floor, Greener House, 66 - 68 Haymarket, London, SW1Y 4RF

Reg: 07695879 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RBC EUROPE LIMITED

Created 17/12/2025Registered 05/01/2026

Charge

outstanding

LLOYDS BANK PLC

Created 03/09/2019Registered 03/09/2019

Charge

satisfied

LLOYDS BANK PLC

Created 01/03/2017Registered 01/03/2017Satisfied 13/03/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 13/12/2011Satisfied 19/12/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 07/10/2009Satisfied 19/12/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2007Registered 11/12/2007Satisfied 19/12/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/04/2006Registered 11/04/2006Satisfied 19/12/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/03/2006Registered 28/03/2006Satisfied 19/12/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/03/2006Registered 23/03/2006Satisfied 19/12/2024