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NGENERATION HOLDINGS LIMITED - Vaughan Park, Sedgley Road East, Dudley, DY4 7UJ, United Kingdom
Company Information
- Company registration number
- 06522685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vaughan Park
- Sedgley Road East
- Dudley
- DY4 7UJ
- England Vaughan Park, Sedgley Road East, Dudley, DY4 7UJ, England UK
Management
- Managing Directors
- BOWEN, John Chisholm
- CRONIN-BRUNT, Caroline Ann
- Company secretaries
- CRONIN-BRUNT, Caroline Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-04
- Age Of Company 2008-03-04 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Miss Caroline Ann Cronin-Brunt
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-04
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
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NGENERATION HOLDINGS LIMITED Company Description
- NGENERATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06522685. Its current trading status is "live". It was registered 2008-03-04. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-04.It can be contacted at Vaughan Park .
Get NGENERATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ngeneration Holdings Limited - Vaughan Park, Sedgley Road East, Dudley, DY4 7UJ, United Kingdom
- 2008-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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change-person-director-company-with-change-date (2022-03-22) - CH01
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change-person-secretary-company-with-change-date (2022-03-22) - CH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-03-28) - CH03
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change-to-a-person-with-significant-control (2019-03-28) - PSC04
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change-person-director-company-with-change-date (2019-03-28) - CH01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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change-person-director-company (2019-03-29) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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capital-return-purchase-own-shares (2017-01-04) - SH03
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-05-11) - SH08
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capital-variation-of-rights-attached-to-shares (2016-05-11) - SH10
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resolution (2016-05-12) - RESOLUTIONS
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memorandum-articles (2016-05-12) - MA
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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capital-cancellation-shares (2016-08-04) - SH06
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capital-cancellation-shares (2016-12-14) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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capital-return-purchase-own-shares (2016-07-25) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01
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capital-return-purchase-own-shares (2016-03-01) - SH03
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capital-allotment-shares (2016-02-16) - SH01
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capital-cancellation-shares (2016-02-16) - SH06
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capital-variation-of-rights-attached-to-shares (2016-02-16) - SH10
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capital-name-of-class-of-shares (2016-02-16) - SH08
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memorandum-articles (2016-02-16) - MA
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resolution (2016-02-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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change-person-director-company-with-change-date (2011-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-04-18) - AUD
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legacy (2008-04-16) - 88(2)
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incorporation-company (2008-03-04) - NEWINC
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legacy (2008-04-05) - 395