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Companies House/London/Company profile

NEC HOLDING & CO LTD

Active
13517880·incorporated 2021-07-19

NEC HOLDING & CO LTD is an active UK private limited company, incorporated on 19 July 2021 at Companies House (number 13517880; OpenRegistry canonical ID GB-13517880-nec-holding-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-19
Registered Address
48A MEMORIAL AVENUE, LONDON, E15 3BS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

NEC HOLDING & CO LTD has 1 person with significant control on file:

  • Mrs Luisa Major born 1996 resident in United Kingdom, Portuguese national. Notified 2022-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammad Emran Miah born 1981 resident in England, Portuguese national. Notified 2021-07-19. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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