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Next Generation Holdings LTD

Adresa
22A
Neville Avenue
New Malden
Greater London
KT3 4SN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. srpen 2019
Company Register Name Next Generation Holdings Limited
Company Register Address Unit 19 Adler Street
London
E1 1EG
Company No. 09699210 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Esser & CO. Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Esser, Tobias Crispian David Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Esser, Tobias Crispian David Status: Ceased Notified: 23/07/2016 Ceased: 12/07/2019 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Esser, Cressida Tamsin London, England Status: Active Notified: 22/10/2020 Role: Secretary
    Esser, Tobias Crispian David London, England Status: Active Notified: 23/07/2015 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag AFL Insurance Brokers Limited Status: Active Notified: 14/09/2017 Companies House Number: 03575050 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Aflib1 LTD Status: Active Notified: 11/04/2018 Companies House Number: 11303790 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Aflib2 LTD Status: Active Notified: 11/04/2018 Companies House Number: 11303489 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Next GEN Worldwide Limited Status: Active Notified: 12/02/2019 Companies House Number: 11822133 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%