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All Information about:

                        
Name

Nexgen GRP 2 Limited

Address
4A & 4B Wintersells Road
West Byfleet
KT14 7LF
VAT ID no VAT ID available
Company No. 10858962 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)81210 - General cleaning of buildings
Company Register Statusactive
Previous Names
  • Just ASK Estate Services GRP 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nexgen Holdings 1 Limited Status: Active Notified: 10/07/2017 Companies House Number: 10858876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Andrew, Jonathan Charles West Byfleet, Surrey, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 05/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bridges Fund Management Limited, 38 Seymour Street, London, United Kingdom, W1H 7BP Status: Active Notified: 31/07/2017 Role: Director
    Little, Mark West Byfleet, Surrey, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 03/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Peattie, Gordon West Byfleet, Surrey, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 05/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ticehurst, Peter James West Byfleet, Surrey, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nexgen UK 3 Limited Status: Active Notified: 11/07/2017 Companies House Number: 10860690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors