Nes Fircroft Limited. Head office in Altrincham. Check Director.

Nes Fircroft Limited, Altrincham

Nes Fircroft Limited is a private limited company. Formerly, it was named Nes Global Talent Bidco Limited (changed on 2020-09-28). Located at Station House, Stamford New Road, Altrincham WA14 1EP, the above-mentioned 3 years old company was incorporated on 2020-06-30 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: Stephen B. (appointed on 30 June 2020), Simon C. (appointed on 30 June 2020).

About
Name: Nes Fircroft Limited
Number: 12706788
Incorporation date: 2020-06-30
End of financial year: 31 October


Address:	Station House Stamford New Road Altrincham WA14 1EP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nes Fircroft Midco Limited

19 September 2020

Address	Station House Stamford New Road, Altrincham, WA14 1EP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12835803
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nes Global Talent Holdco Limited

30 June 2020 - 19 September 2020

Address	Station House Stamford New Road, Altrincham, Cheshire, WA14 1EP
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08240783
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Nes Fircroft Limited confirmation statement filing is 2024-07-13. The most current confirmation statement was sent on 2023-06-29. The date for the next accounts filing is 31 July 2024. Last accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Nes Fircroft Midco Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Stamford New Road, WA14 1EP Altrincham. Nes Global Talent Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stamford New Road, WA14 1EP Altrincham, Cheshire.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to Monday 31st October 2022 filed on: 24th, July 2023 \| accounts	Free Download (99 pages)

Type		Free download
AA	Group of companies' accounts made up to Monday 31st October 2022 filed on: 24th, July 2023 \| accounts	Free Download (99 pages)
CS01	Confirmation statement with updates Thursday 29th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Wednesday 23rd November 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
MR04	Charge 127067880002 satisfaction in full. filed on: 15th, November 2022 \| mortgage	Free Download (4 pages)
MR04	Charge 127067880001 satisfaction in full. filed on: 15th, November 2022 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, October 2022 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 10th, October 2022 \| incorporation	Free Download (25 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 127067880003, created on Friday 30th September 2022 filed on: 5th, October 2022 \| mortgage	Free Download (60 pages)
MR01	Registration of charge 127067880004, created on Friday 30th September 2022 filed on: 5th, October 2022 \| mortgage	Free Download (55 pages)
CS01	Confirmation statement with no updates Wednesday 29th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st October 2021 filed on: 21st, March 2022 \| accounts	Free Download (105 pages)
CS01	Confirmation statement with updates Tuesday 29th June 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to Sunday 31st October 2021. Originally it was Wednesday 30th June 2021 filed on: 7th, May 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Saturday 19th September 2020 filed on: 6th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Saturday 19th September 2020 filed on: 6th, May 2021 \| persons with significant control	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on Sunday 20th September 2020 filed on: 21st, October 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 28th September 2020 filed on: 28th, September 2020 \| resolution	Free Download (3 pages)
MR01	Registration of charge 127067880001, created on Friday 18th September 2020 filed on: 22nd, September 2020 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 127067880002, created on Friday 18th September 2020 filed on: 22nd, September 2020 \| mortgage	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, June 2020 \| incorporation	Free Download (34 pages)

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