Menna Overview
Here’s a quick overview of NTEX HOLDINGS LIMITED 👀 — a Nr. Grimsby, North East Lincolnshire based business that started in 1978.
NTEX HOLDINGS LIMITED
- Company statusactive
- Company No01375292
- Age48 years 1 month Incorporated 26 June 1978
- Officers3
Address
Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU
NTEX HOLDINGS LIMITED is an active company incorporated on 26 June 1978 and based in Nr. Grimsby, North East Lincolnshire. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jan 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 06 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 19 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLBOM, Mikael | director | Jul 1970 | 16 May 2025 |
| NIKOLIC, Andreas | director | Mar 1984 | 16 May 2025 |
| THORPE, Malcolm | director | Dec 1969 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xecotrans Limited | 20 Mar 2020 | |
| Mr Thomas Stroem | May 1954 | 01 Jul 2016 |
Related Companies
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CARLBOM, Mikael, NIKOLIC, Andreas, THORPE, Malcolm, ERIKSSON, Dan Haldo Mikael are mutual persons.
CARLBOM, Mikael, NIKOLIC, Andreas, THORPE, Malcolm, MILLARD, David John are mutual persons.
CARLBOM, Mikael, NIKOLIC, Andreas, THORPE, Malcolm, PHILLIPS, Stuart Keith, ERIKSSON, Dan Haldo Mikael, HAVERCROFT, Stephen Charles are mutual persons.
CARLBOM, Mikael, NIKOLIC, Andreas, THORPE, Malcolm, PHILLIPS, Stuart Keith, ERIKSSON, Dan Haldo Mikael, HAVERCROFT, Stephen Charles, STROEM, Gullbritt Anette, STROEM, Thomas are mutual persons.
CARLBOM, Mikael, NIKOLIC, Andreas, THORPE, Malcolm, MILLARD, David John are mutual persons.
CLARK, Susan Jane, BERESFORD, Colin Peter, HOTCHKIN, Michael Graham are mutual persons.
DAVIS, Stephen Philip are mutual persons.
HOTCHKIN, Michael Graham are mutual persons.
MEGGITT, Graham are mutual persons.
QUALITRANS CONSULTING LIMITED
MILLARD, David John are mutual persons.
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Here’s a quick overview of NTEX HOLDINGS LIMITED 👀 — a Nr. Grimsby, North East Lincolnshire based business that started in 1978.