Menna Overview
Here’s a quick overview of NENE GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2014.
NENE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09040762
- Age12 years 2 months Incorporated 15 May 2014
- Officers4
Address
Nene House Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
NENE GROUP HOLDINGS LIMITED is an active company incorporated on 15 May 2014 and based in Northampton, Northamptonshire. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 05 Jan 2026
Legacy
6 Months Ago on 05 Jan 2026
Legacy
6 Months Ago on 05 Jan 2026
Legacy
6 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Medium
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Re Registration Memorandum Articles
3 Years Ago on 21 Mar 2023
Resolution
3 Years Ago on 21 Mar 2023
Reregistration Public To Private Company
3 Years Ago on 21 Mar 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARIF, Louise Jane | secretary | 15 May 2014 | |
| PEARSON, Thomas William | director | Sep 1999 | 04 Jan 2019 |
| PEARSON, Thomas Anthony | director | Jun 1961 | 15 May 2014 |
| SHARIF, Louise Jane | director | Feb 1965 | 15 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ngh2023 Limited | 17 Mar 2023 | |
| Mr Thomas Anthony Pearson | Jun 1961 | 06 Apr 2016 |
| Mrs Linda Maria Steele | Aug 1958 | 06 Apr 2016 |
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PEARSON, Thomas William, PEARSON, Thomas Anthony, SHARIF, Louise Jane, FAGAN, Paul Darrell, STEELE, Linda Maria are mutual persons.
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Here’s a quick overview of NENE GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2014.