Introduction
Watch Company
N
NEXA HOLDINGS LTD
NEXA HOLDINGS LTD is an active company incorporated on 8 October 2018 with the registered office located in Chichester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. NEXA HOLDINGS LTD was registered 7 years ago.(SIC: 64203)
Status
active
Active since 7 years ago
Company No
11609668
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Drayton House Drayton Lane Chichester, PO20 2EW,
Previous Addresses
1 & 2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom
From: 8 October 2018To: 3 April 2024
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, Daniel Frank
ActiveDrayton Lane, ChichesterPO20 2EW
Born May 1983
Director
Appointed 08 Oct 2018
GRAY, Daniel Frank
Drayton Lane, ChichesterPO20 2EW
Born May 1983
Director
08 Oct 2018
Active
GRAY, Jamie George
ActiveDrayton Lane, ChichesterPO20 2EW
Born August 1986
Director
Appointed 08 Oct 2018
GRAY, Jamie George
Drayton Lane, ChichesterPO20 2EW
Born August 1986
Director
08 Oct 2018
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
L J T Investments Ltd
CeasedSouthseaPO4 0NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2022
Ceased 15 Mar 2026
L J T Investments Ltd
SouthseaPO4 0NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2022
Ceased 15 Mar 2026
Ceased
West Stoke Road, ChichesterPO18 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2021
Gray And Gray Holdings Limited
West Stoke Road, ChichesterPO18 9AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2021
Active
Mr Daniel Frank Gray
CeasedOldwick, ChichesterPO18 9AA
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2018
Ceased 23 Sept 2021
Mr Daniel Frank Gray
Oldwick, ChichesterPO18 9AA
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2018
Ceased 23 Sept 2021
Ceased
Mr Jamie George Gray
CeasedOldwick, ChichesterPO18 9AA
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2018
Ceased 23 Sept 2021
Mr Jamie George Gray
Oldwick, ChichesterPO18 9AA
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2018
Ceased 23 Sept 2021
Ceased
Mr Peter Archibald Gray
CeasedOldwick, ChichesterPO18 9AA
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2018
Ceased 22 Dec 2020
Mr Peter Archibald Gray
Oldwick, ChichesterPO18 9AA
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2018
Ceased 22 Dec 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
17 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
6 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2022
6 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2022
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2021
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2021
3 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021