Introduction
Watch Company
N
NERJA HOLDINGS LIMITED
NERJA HOLDINGS LIMITED is an active company incorporated on 31 May 2016 with the registered office located in Barnet. The company operates in the Construction sector, specifically engaged in development of building projects. NERJA HOLDINGS LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10206317
LTD Company
Age
9 Years
Incorporated 31 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Network House 110/112 Lancaster Road Barnet, EN4 8AL,
5 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAHN, Matthew Edwin
Active110/112 Lancaster Road, BarnetEN4 8AL
Born March 1968
Director
Appointed 31 May 2016
HAHN, Matthew Edwin
110/112 Lancaster Road, BarnetEN4 8AL
Born March 1968
Director
31 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Edwin Hahn
ActiveLancaster Road, BarnetEN4 8AL
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2016
Mr Matthew Edwin Hahn
Lancaster Road, BarnetEN4 8AL
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2018
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2016