Netnames Holdings Limited

07742748

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 16/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Richard Ashworth

director · Since 20/02/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 36 other boards

Stephen James Facciolo

director · Since 25/07/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Also on 8 other boards

Persons with Significant Control

Csc Dbs Holdings Limited

75–100% shares

75–100% votes

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 12370917 · England & Wales Companies Registry · Limited Company

Notified 01/01/2020

Former PSCs

Netnames Holdco 2 Limited

Ceased 30/07/2018

Corporation Service Company (Europe) Limited

Ceased 01/01/2020

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/06/2014Registered 11/07/2014Satisfied 09/08/2016

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/06/2014Registered 11/07/2014Satisfied 09/08/2016

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/06/2014Registered 11/07/2014Satisfied 09/08/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT ON BEHALF OF ITSELF AND THE BENEF

Created 15/03/2012Registered 23/03/2012Satisfied 09/08/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LTD AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PART

Created 13/12/2011Registered 23/12/2011Satisfied 09/08/2016