NEXTEER UK HOLDING LTD.
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 09425236
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of William Gerald Quigley Iii as a director on 31 August 2016. The most likely internet sites of NEXTEER UK HOLDING LTD. are www.nexteerukholding.co.uk, and www.nexteer-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexteer Uk Holding Ltd is a Private Limited Company. The company registration number is 09425236. Nexteer Uk Holding Ltd has been working since 05 February 2015. The present status of the company is Active. The registered address of Nexteer Uk Holding Ltd is 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. FAN, Yi is a Director of the company. QUIGLEY III, William Gerald is a Director of the company. Director PERKINS, Joseph Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 05 February 2015
Director
FAN, Yi
Appointed Date: 05 February 2015
59 years old
Director
QUIGLEY III, William Gerald
Appointed Date: 31 August 2016
64 years old

Resigned Directors

Director
PERKINS, Joseph Michael
Resigned: 31 August 2016
Appointed Date: 05 February 2015
57 years old

Persons With Significant Control

The State Council Of The People's Republic Of China
Notified on: 3 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

NEXTEER UK HOLDING LTD. Events

22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Appointment of William Gerald Quigley Iii as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Joseph Michael Perkins as a director on 31 August 2016
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • USD 104,120,152
22 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • USD 104,120,152.00
02 Apr 2015
Redenomination of shares. Statement of capital 26 March 2015
  • USD 152
01 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 100

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