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NETERSON HOLDINGS LIMITED (07423622)

NETERSON HOLDINGS LIMITED (07423622) is an active UK company. incorporated on 29 October 2010. with registered office in Wrexham. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). NETERSON HOLDINGS LIMITED has been registered for 15 years. Current directors include NETERWALA, Anosh Feroze, NETERWALA, Feroze Dhunjishaw.

Company Number
07423622
Status
active
Type
ltd
Incorporated
29 October 2010
Age
15 years
Address
TRITECH GROUP LIMITED, Wrexham, LL13 9PS
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
NETERWALA, Anosh Feroze, NETERWALA, Feroze Dhunjishaw
SIC Codes
32990

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Introduction
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NETERSON HOLDINGS LIMITED

NETERSON HOLDINGS LIMITED is an active company incorporated on 29 October 2010 with the registered office located in Wrexham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). NETERSON HOLDINGS LIMITED was registered 15 years ago.(SIC: 32990)

Status

active

Active since 15 years ago

Company No

07423622

LTD Company

Age

15 Years

Incorporated 29 October 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026

Previous Company Names

UNI-TRITECH LIMITED
From: 9 February 2011To: 29 May 2014
IMCO (242010) LIMITED
From: 29 October 2010To: 9 February 2011
Contact
Address

TRITECH GROUP LIMITED Bridge Road North Wrexham Industrial Estate Wrexham, LL13 9PS,

Previous Addresses

, C/O Irwin Mitchell Llp, 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ
From: 29 October 2010To: 15 March 2011
Timeline

32 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Oct 10
Funding Round
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Loan Secured
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Funding Round
Oct 14
Capital Reduction
Jul 15
Share Buyback
Jul 15
Loan Secured
Dec 15
Loan Secured
May 16
Share Issue
Oct 16
Funding Round
Oct 16
Capital Update
Apr 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Secured
Aug 20
Loan Secured
Jan 21
Loan Secured
Jun 21
New Owner
Feb 22
Owner Exit
Feb 22
Funding Round
May 23
Loan Cleared
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 26
Loan Secured
Feb 26
8
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BRENNAN, Raquel

Active
Wrexham Industrial Estate, WrexhamLL13 9PS
Secretary
Appointed 19 Jan 2026

NETERWALA, Anosh Feroze

Active
Wrexham Industrial Estate, WrexhamLL13 9PS
Born May 1985
Director
Appointed 02 Mar 2011

NETERWALA, Feroze Dhunjishaw

Active
Wrexham Industrial Estate, WrexhamLL13 9PS
Born May 1952
Director
Appointed 02 Mar 2011

LANGFORD, Mark

Resigned
Wrexham Industrial Estate, WrexhamLL13 9PS
Secretary
Appointed 15 Nov 2018
Resigned 31 Oct 2023

PARRY, Martin

Resigned
Wrexham Industrial Estate, WrexhamLL13 9PS
Secretary
Appointed 12 Sept 2016
Resigned 15 Nov 2018

WADHWA, Nitin

Resigned
Wrexham Industrial Estate, WrexhamLL13 9PS
Secretary
Appointed 06 Aug 2025
Resigned 19 Jan 2026

WHITE, Paul

Resigned
Wrexham Industrial Estate, WrexhamLL13 9PS
Secretary
Appointed 08 Jul 2024
Resigned 31 May 2025

CUERDEN, Simon Paul

Resigned
Wellington Place, LeedsLS1 4BZ
Born October 1965
Director
Appointed 29 Oct 2010
Resigned 02 Mar 2011

SAXBY, Robin Adrian

Resigned
Bridge Road North, WrexhamLL13 9PS
Born March 1950
Director
Appointed 02 Mar 2011
Resigned 16 Apr 2014

STEELE, Anthony Melvin

Resigned
Bridge Road North, WrexhamLL13 9PS
Born December 1940
Director
Appointed 02 Mar 2011
Resigned 16 Apr 2014

IMCO DIRECTOR LIMITED

Resigned
Wellington Place, LeedsLS1 4BZ
Corporate director
Appointed 29 Oct 2010
Resigned 02 Mar 2011

Persons with significant control

2

1 Active
1 Ceased

Mr Feroze Neterwala

Active
9-11 Ridge Road, Mumbai
Born May 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Feb 2022

Uni Deritend

Ceased
Third Floor, Mumbai

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 09 Feb 2022
Fundings
Financials
Latest Activities

Filing History

90

Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2026
MR01Registration of a Charge
Change Person Secretary Company With Change Date
26 January 2026
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
26 January 2026
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
26 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 January 2026
AP03Appointment of Secretary
Accounts With Accounts Type Group
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 August 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 August 2025
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 February 2025
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
26 February 2025
MR05Certification of Charge
Accounts With Accounts Type Group
6 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Group
30 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2023
CS01Confirmation Statement
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
12 August 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
15 February 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
1 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2021
MR01Registration of a Charge
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2020
MR04Satisfaction of Charge
Legacy
9 April 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 April 2020
SH19Statement of Capital
Legacy
9 April 2020
CAP-SSCAP-SS
Resolution
9 April 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 December 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 November 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 November 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2017
AAAnnual Accounts
Accounts With Accounts Type Group
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Capital Alter Shares Subdivision
14 October 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
14 October 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
12 October 2016
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Accounts With Accounts Type Group
17 October 2015
AAAnnual Accounts
Capital Cancellation Shares
6 July 2015
SH06Cancellation of Shares
Resolution
6 July 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 July 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Capital Allotment Shares
14 October 2014
SH01Allotment of Shares
Memorandum Articles
13 October 2014
MAMA
Accounts With Accounts Type Group
31 August 2014
AAAnnual Accounts
Resolution
29 July 2014
RESOLUTIONSResolutions
Resolution
29 July 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 May 2014
CONNOTConfirmation Statement Notification
Resolution
2 May 2014
RESOLUTIONSResolutions
Termination Director Company With Name
17 April 2014
TM01Termination of Director
Termination Director Company With Name
17 April 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
4 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Group
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Group
26 July 2012
AAAnnual Accounts
Change Account Reference Date Company Current Extended
28 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
15 March 2011
AD01Change of Registered Office Address
Resolution
8 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
8 March 2011
SH01Allotment of Shares
Termination Director Company With Name
8 March 2011
TM01Termination of Director
Termination Director Company With Name
8 March 2011
TM01Termination of Director
Change Account Reference Date Company Current Shortened
8 March 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Certificate Change Of Name Company
9 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 February 2011
CONNOTConfirmation Statement Notification
Incorporation Company
29 October 2010
NEWINCIncorporation