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Companies House/Manchester/Company profile

NETACEA HOLDINGS LIMITED

Active
07291461·incorporated 2010-06-22

NETACEA HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 June 2010 at Companies House (number 07291461; OpenRegistry canonical ID GB-07291461-netacea-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-22
Registered Address
SUITE 5.06 DEPARTMENT BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, M3 4AP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

NETACEA HOLDINGS LIMITED has 1 person with significant control on file:

  • Netacea Group Limited (England reg. 13901160). Notified 2022-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Jeremy Charles Gidlow born 1968 resident in England, British national. Notified 2016-06-01. Ceased 2022-04-11.
    • Has significant influence or control
  • Mercia Investment Plan Lp. Notified 2018-12-21. Ceased 2022-04-11.
    • Owns 25–50% of shares

Previous names

NETACEA HOLDINGS LIMITED has previously traded as:

  • INTECHNICA GROUP LIMITED (until 2022-08-25)
  • INTECHNICA LIMITED (until 2018-11-21)
  • PRIORY NEW CO NUMBER 9 LIMITED (until 2010-10-06)

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