Nexus Group Holdings Limited. Head office in London. Check Director.

Nexus Group Holdings Limited, London

Nexus Group Holdings Limited is a private limited company. Previously, it was named Shelfco (No. 3122) Limited (changed on 2005-10-17). Located at 5Th Floor, Greener House 66-68 Haymarket, London SW1Y 4RF, this 18 years old enterprise was incorporated on 2005-07-08 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
6 directors can be found in the enterprise: Clinton K. (appointed on 09 January 2024), Adam H. (appointed on 05 September 2018), Sarah H. (appointed on 05 September 2018). Moving on to the secretaries (1 in total), we can name: Harry H. (appointed on 06 March 2006).

About
Name: Nexus Group Holdings Limited
Number: 05503472
Incorporation date: 2005-07-08
End of financial year: 31 December


Address:	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nexus Investco Limited

6 April 2016

Address	5th Floor, Greener House 66 - 68 Haymarket, London, SW1Y 4RF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07695879
Nature of control:	75,01-100% shares

The deadline for Nexus Group Holdings Limited confirmation statement filing is 2024-07-18. The last confirmation statement was sent on 2023-07-04. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Nexus Investco Limited that owns over 3/4 of shares. This corporate PSC can be found at 66 - 68 Haymarket, SW1Y 4RF London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/08 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
SH01	10500.00 GBP is the capital in company's statement on 2015/07/09 capital
AR01	Annual return with complete list of members, drawn up to 2014/07/08 filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 16th, June 2014 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 5th, August 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/08 filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/19 capital
AR01	Annual return with complete list of members, drawn up to 2012/07/08 filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/08 filed on: 4th, August 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 26th, July 2011 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 31st, August 2010 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/08 filed on: 15th, July 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 3rd, September 2009 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 27th, June 2008 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, August 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 10499 shares on 2006/03/06. Value of each share 1 £, total number of shares: 10500. filed on: 9th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10499 shares on 2006/03/06. Value of each share 1 £, total number of shares: 10500. filed on: 9th, May 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, March 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, March 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, March 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 10th, March 2006 \| resolution
123	Nc inc already adjusted 06/03/06 filed on: 10th, March 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/03/06 filed on: 10th, March 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, October 2005 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, July 2005 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 8th, July 2005 \| incorporation	Free Download (25 pages)

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