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Network Group Holdings Limited
Adresa
Meriden Hall
Main Road
Meriden
CV7 7PT
VAT ID (DIČ) no VAT ID available
Company No. 06281278 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pertemps Network Group Limited Status: Active Notified: 24/03/2022 Companies House Number: 07776671 Nature of Control
  • Ownership of shares - 75% or more
    •
    Watts, Timothy Status: Ceased Notified: 14/07/2016 Ceased: 24/03/2022 Date of Birth: 09/1948 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Anastasiou, Andrew Main Road, Meriden, West Midlands Status: Active Notified: 27/02/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Paul Thomas Main Road, Meriden, West Midlands Status: Active Notified: 25/07/2008 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dudley, Nigel John Main Road, Meriden, West Midlands Status: Active Notified: 07/09/2007 Date of Birth: 07/1953 Role: Secretary Country of Residence: England Nationality: British
    Ellis, Matthew David Main Road, Meriden, West Midlands Status: Active Notified: 22/05/2013 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Tracy Michelle Main Road, Meriden, West Midlands Status: Active Notified: 31/01/2019 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hanke, Paul Ronald Main Road, Meriden, West Midlands Status: Active Notified: 22/05/2013 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Large, Trevor Main Road, Meriden, West Midlands Status: Active Notified: 27/02/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogerson, Adam Mark Main Road, Meriden, West Midlands Status: Active Notified: 28/03/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warner, Gavin John Main Road, Meriden, West Midlands Status: Active Notified: 27/02/2020 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    West, Stephen William Main Road, Meriden, West Midlands Status: Active Notified: 29/07/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB NGH (Trustees) Limited Status: Active Notified: 03/10/2022 Companies House Number: 06758943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Network Ventures LTD Status: Active Notified: 02/03/2022 Companies House Number: 04881694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •