NH

NETNAMES HOLDCO 1 LIMITED

Dissolved

Company number 07772266

London · Incorporated 13 September 2011

25 Canada Square, Canary Wharf, London, E14 5LQ

Last updated on 25 July 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2016

Company history

Previous company names

NEWTON HOLDCO 1 LIMITED · 13 September 2011 – 19 March 2012

GROUP NBT HOLDCO 1 LIMITED · 19 March 2012 – 15 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Netnames Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 March 2016
Shares allotted · 0 shares allotted
—
7 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
31 July 2018 View
Resolution
Resolution
28 February 2018 View
Legacy
Insolvency
28 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2018 View
Legacy
Capital
28 February 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Resolution
Resolution
14 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Capital Name Of Class Of Shares
Capital
14 April 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Change Person Director Company With Change Date
Officers
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Accounts With Accounts Type Full
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
23 January 2013 View
Certificate Change Of Name Company
Change Of Name
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Appoint Person Secretary Company With Name
Officers
10 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2012 View
Certificate Change Of Name Company
Change Of Name
19 March 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Capital Allotment Shares
Capital
19 December 2011 View
Capital Alter Shares Subdivision
Capital
15 December 2011 View
Incorporation Company
Incorporation
13 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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