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Companies House/Milton Keynes/Company profile

NES UK HOLDINGS LIMITED

Active
09909958·incorporated 2015-12-09

NES UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 December 2015 at Companies House (number 09909958; OpenRegistry canonical ID GB-09909958-nes-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-09
Registered Address
4 MILL SQUARE FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5ZD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

NES UK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Austin Baggett born 1968 resident in England, British national. Notified 2016-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Abigail Baggett born 1970 resident in England, British national. Notified 2024-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Stephen Flook born 1973 resident in England, British national. Notified 2016-08-11. Ceased 2024-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

NES UK HOLDINGS LIMITED has previously traded as:

  • SEEBECK 137 LIMITED (until 2016-03-13)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Milton Keynes: