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Companies House/Northampton/Company profile

NENE GROUP HOLDINGS LIMITED

Active
09040762·incorporated 2014-05-15

NENE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 2014 at Companies House (number 09040762; OpenRegistry canonical ID GB-09040762-nene-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-15
Registered Address
NENE HOUSE STATION ROAD, WATFORD VILLAGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7XN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

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

Persons with significant control

NENE GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Ngh2023 Limited. Notified 2023-03-17.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Thomas Anthony Pearson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares
  • Mrs Linda Maria Steele born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares

Previous names

NENE GROUP HOLDINGS LIMITED has previously traded as:

  • SHOO 783AA PLC (until 2014-11-05)

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