Nes Holdings Limited

05898988

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

SUITE 1B, FOUNDATION, ALTRINCHAM, WA14 1SG

Incorporated 08/08/2006

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

78200

Temporary employment agency activities

Officers

Mr Stephen William Buckley

director · Since 02/04/2007

FINANCE DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

Also on 27 other boards

Mr Simon Francis Coton

director · Since 02/10/2008

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 52

Also on 21 other boards

Persons with Significant Control

Nes Global Talent Holdings Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Station House, Stamford New Road, Altrincham, WA14 1EP

Reg: 08233455 · Companies House England And Wales · Limited Company

Notified 04/09/2016

Charges2 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

Created 06/02/2025Registered 11/02/2025

Charge

outstanding

NORDIC TRUSTEE AS

Created 14/12/2022Registered 21/12/2022

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 11/05/2018Registered 15/05/2018Satisfied 15/11/2022

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 03/10/2013Registered 04/10/2013Satisfied 15/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 16/06/2012Registered 27/06/2012Satisfied 09/10/2013

charge

satisfied

RBS INVOICE FINANCE LIMITED (SECURITY AGENT)

Created 16/06/2012Registered 22/06/2012Satisfied 09/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2006Registered 16/09/2006Satisfied 20/06/2012