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Nes Global Talent Holdings Ltd

08233455

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SUITE 1B, FOUNDATION, ALTRINCHAM, WA14 1SG
Incorporated 28/09/2012

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen William Buckley

director · Since 20/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr Simon Francis Coton

director · Since 20/11/2012

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 52

Also on 21 other boards

Persons with Significant Control

Nes Fircroft Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

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

Reg: 12706788 · England And Wales · Limited Company

Notified 14/10/2020

Former PSCs

Nes Global Talent Holdco Limited

Ceased 14/10/2020

Nes Fircroft Group Midco Limited

Ceased 21/10/2020

Charges3 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
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

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

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

RBS INVOICE FINANCE LIMITED (SECURITY AGENT)

Created 19/10/2012Registered 26/10/2012Satisfied 09/10/2013
charge
satisfied

RBS INVOICE FINANCE LIMITED (THE SECURITY AGENT)

Created 19/10/2012Registered 26/10/2012Satisfied 09/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 19/10/2012Registered 25/10/2012Satisfied 09/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 19/10/2012Registered 25/10/2012Satisfied 09/10/2013