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Nex Group Holdings Limited

06694512

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW
Incorporated 10/09/2008

Previously known as

Nex Group Holdings Plc · until 01/11/2018
Icap Group Holdings Plc · until 17/03/2017
Icap Group Holdings Limited · until 29/06/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Adrienne Hilary Seaman

director · Since 30/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

David James Muddiman

secretary · Since 13/02/2023

Sarah Giffen

secretary · Since 13/02/2023

Derek Warren

director · Since 30/09/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 10 other boards

Andrew John Sikora

director · Since 05/02/2026

AMERICAN · UNITED STATES · Age 46

Also on 7 other boards

Adrienne Hilary Seaman

director · Since 30/05/2022

British · England · Age 56

Sarah Giffen

secretary · Since 13/02/2023

David James Muddiman

secretary · Since 13/02/2023

Derek Warren

director · Since 30/09/2024

British · Northern Ireland · Age 50

Andrew John Sikora

director · Since 05/02/2026

American · United States · Age 46

Former

Deborah Anne Abrehart

secretary · Resigned 25/06/2009

Matthew John Lester

director · Resigned 18/11/2010

Samantha Anne Wren

director · Resigned 02/09/2011

John Mark Yallop

director · Resigned 30/09/2011

Mark Price

director · Resigned 11/12/2012

Iain William Torrens

director · Resigned 21/11/2014

Carolyn Ann Gibson

secretary · Resigned 31/12/2014

Stephen Gerard Caplen

director · Resigned 26/01/2015

David Stephen Gregg

director · Resigned 28/04/2016

Teri-Anne Cavanagh

secretary · Resigned 15/03/2017

Stuart John Bridges

director · Resigned 30/05/2017

Anthony Dand

secretary · Resigned 29/03/2018

John Henry Moule Chamberlain

director · Resigned 30/05/2018

David Charles Ireland

director · Resigned 26/09/2018

Kenneth Michael Pigaga

director · Resigned 23/01/2019

Samantha Anne Wren

director · Resigned 15/03/2019

Allan Samuel Aldridge

director · Resigned 30/09/2019

Deborah Anne Abrehart

director · Resigned 05/12/2019

David Alexander Williamson

director · Resigned 05/12/2019

Deborah Anne Abrehart

secretary · Resigned 31/12/2019

Bryan Thomas Durkin

director · Resigned 13/01/2021

Veronica Ridley

secretary · Resigned 01/07/2021

Kathleen Marie Cronin

director · Resigned 01/06/2022

Margaret Austin Wright

secretary · Resigned 13/02/2023

Jenelle Marie Chalmers

secretary · Resigned 13/02/2023

John William Pietrowicz

director · Resigned 31/12/2023

Richard Joseph Bodnum

director · Resigned 31/12/2025

Persons with Significant Control

Nex International Limited

75–100% shares
75–100% votes

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW

Reg: 03611426 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1London Fruit And Wool Exchange
2026-08-09

LONDON FRUIT AND WOOL EXCHANGE

post townLondon
2026-08-09

LONDON

officer appointedGIFFEN, Sarah
2026-08-09
officer appointedMUDDIMAN, David James
2026-08-09
officer appointedSEAMAN, Adrienne Hilary
2026-08-09
officer appointedSIKORA, Andrew John
2026-08-09
officer appointedWARREN, Derek
2026-08-09