Nominee 71 Limited

09795404

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

Network House, Third Avenue, Marlow, SL7 1EY

Incorporated 25/09/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Manoj Kumar Parmar

director · Since 25/09/2015

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Nigel Graham Polglass

director · Since 25/09/2015

COO

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr Nicholas Mark Wells

director · Since 25/09/2015

CEO

BRITISH · ENGLAND · Age 67

Also on 15 other boards

secretary · Since 23/10/2015

Nicholas Mark Wells

director · Since 25/09/2015

British · England · Age 67

Manoj Kumar Parmar

director · Since 25/09/2015

British · England · Age 59

Nigel Graham Polglass

director · Since 25/09/2015

British · England · Age 65

secretary · Since 23/10/2015

Persons with Significant Control

Mr Nicholas Mark Wells

25–50% shares

British · England · Age 67

Network House, Third Avenue, Marlow, SL7 1EY

Notified 30/06/2016

Mr Nigel Graham Polglass

25–50% shares

British · England · Age 65

Network House, Third Avenue, Marlow, SL7 1EY

Notified 30/06/2016

Mr Manoj Kumar Parmar

25–50% shares

British · England · Age 59

Network House, Third Avenue, Marlow, SL7 1EY

Notified 30/06/2016

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Network House

2026-08-09

NETWORK HOUSE

post town → Marlow

2026-08-09

MARLOW

officer appointed → EVANS, John

2026-08-09

officer appointed → PARMAR, Manoj Kumar

2026-08-09

officer appointed → POLGLASS, Nigel Graham

2026-08-09

officer appointed → WELLS, Nicholas Mark

2026-08-09