Nextgen Holdco Ltd

16340031

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, 5 CENTURY COURT, WATFORD, WD18 9PX

Incorporated 25/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Dr Himani Ramkisson

secretary · Since 25/03/2025

Dr Hasmukh Patel

director · Since 25/03/2025

DIRECTOR

BRITISH · CANADA · Age 69

Also on 5 other boards

Dr Vishen Ramkisson

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 21 other boards

Persons with Significant Control

Agecare Management Limited

25–50% shares

25–50% votes

Appoint directors

Regent House, Office 21, Sliema, SLM 1640

Reg: C 103892 · Malta · Private Company Limited By Shares

Notified 25/03/2025

Nextgen 9 Ltd

50–75% shares

50–75% votes

Appoint directors

1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX

Reg: 16337204 · England And Wales Company Registry · Limited Company

Notified 25/03/2025