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Nes Halian Limited

14430282

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

Suite 1 B, Foundation, 2 George Street, Altrincham, WA14 1SG
Incorporated 19/10/2022

Previously known as

T20 Ultimo Midco Limited · until 09/04/2026

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stephen William Buckley

director · Since 08/04/2026

British · United Arab Emirates · Age 58

Simon Francis Coton

director · Since 08/04/2026

British · United Arab Emirates · Age 52

Former

Ian James Munro

director · Resigned 27/03/2024

T20 Ultimo Holdco Limited

corporate director · Resigned 08/04/2026

Stuart Fry

director · Resigned 08/04/2026

Persons with Significant Control

Nes Global Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1 B, Foundation, 2 George Street, Altrincham, WA14 1SG

Reg: 02690805 · Uk Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

T20 Ultimo Holdco Limited

Ceased 08/04/2026

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 21/02/2023Registered 24/02/2023Satisfied 14/04/2026

Change History

statusactive
2026-06-07

Active

nameNES HALIAN LIMITED
2026-06-07

T20 ULTIMO MIDCO LIMITED

typeltd
2026-06-07

Private Limited Company

address line1Suite 1 B, Foundation
2026-06-07

33 SOHO SQUARE

post townAltrincham
2026-06-07

LONDON

postcodeWA14 1SG
2026-06-07

W1D 3QU

officer appointedBUCKLEY, Stephen William
2026-06-07
officer appointedCOTON, Simon Francis
2026-06-07