NEXINTO HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 08784967
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 21 September 2016 GBP 124,767.65 . The most likely internet sites of NEXINTO HOLDING LIMITED are www.nexintoholding.co.uk, and www.nexinto-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Nexinto Holding Limited is a Private Limited Company. The company registration number is 08784967. Nexinto Holding Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Nexinto Holding Limited is 55 Baker Street London W1u 7eu. . ANDREWS, David William is a Director of the company. BECKER, Fabian is a Director of the company. CLARKE, Greg is a Director of the company. DE SMEDT, Patrick Jean-Marie is a Director of the company. SELLERS, Patrick Elborough is a Director of the company. SIEBUHR, Diethelm Achim is a Director of the company. Director AHMAD, Waqqas has been resigned. Director LANDSMAN, Paul Stewart has been resigned. Director SASAKI, Daniel William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANDREWS, David William
Appointed Date: 13 November 2015
42 years old
Director
BECKER, Fabian
Appointed Date: 04 December 2013
53 years old
Director
CLARKE, Greg
Appointed Date: 21 November 2013
68 years old
Director
DE SMEDT, Patrick Jean-Marie
Appointed Date: 04 December 2013
70 years old
Director
SELLERS, Patrick Elborough
Appointed Date: 09 October 2014
66 years old
Director
SIEBUHR, Diethelm Achim
Appointed Date: 04 December 2013
68 years old

Resigned Directors

Director
AHMAD, Waqqas
Resigned: 09 October 2014
Appointed Date: 04 December 2013
46 years old
Director
LANDSMAN, Paul Stewart
Resigned: 13 November 2015
Appointed Date: 20 January 2015
46 years old
Director
SASAKI, Daniel William
Resigned: 11 August 2014
Appointed Date: 04 December 2013
62 years old

Persons With Significant Control

Nexinto Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

NEXINTO HOLDING LIMITED Events

29 Dec 2016
Group of companies' accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 21 November 2016 with updates
11 Dec 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 124,767.65
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016
Director's details changed for Diethelm Achim Siebuhr on 4 December 2013
...
... and 33 more events
19 Dec 2013
Appointment of Mr Waqqas Ahmad as a director
19 Dec 2013
Appointment of Daniel William Sasaki as a director
19 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2013
Current accounting period shortened from 30 November 2014 to 30 June 2014
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 1

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