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NETWORKS CENTRE HOLDING COMPANY LIMITED (11809457)

NETWORKS CENTRE HOLDING COMPANY LIMITED (11809457) is an active UK company. incorporated on 6 February 2019. with registered office in Pulborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NETWORKS CENTRE HOLDING COMPANY LIMITED has been registered for 7 years. Current directors include REID, James Stephen, VALENTIN, Fredrik Lars.

Company Number
11809457
Status
active
Type
ltd
Incorporated
6 February 2019
Age
7 years
Address
Bentley House, Wiston Business Park London Road, Pulborough, RH20 3DJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
REID, James Stephen, VALENTIN, Fredrik Lars
SIC Codes
64209

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Introduction
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NETWORKS CENTRE HOLDING COMPANY LIMITED

NETWORKS CENTRE HOLDING COMPANY LIMITED is an active company incorporated on 6 February 2019 with the registered office located in Pulborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NETWORKS CENTRE HOLDING COMPANY LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11809457

LTD Company

Age

7 Years

Incorporated 6 February 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 February 2026 (5 months ago)
Submitted on 19 February 2026 (5 months ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027
Contact
Address

Bentley House, Wiston Business Park London Road Ashington Pulborough, RH20 3DJ,

Timeline

18 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Feb 19
Share Issue
Apr 19
Funding Round
Apr 19
New Owner
Apr 19
Director Joined
Jul 19
Loan Secured
Mar 20
Share Buyback
Feb 21
Funding Round
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Owner Exit
Mar 23
Owner Exit
Mar 23
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Jan 26
4
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

REID, James Stephen

Active
London Road, PulboroughRH20 3DJ
Born December 1973
Director
Appointed 10 Oct 2025

VALENTIN, Fredrik Lars

Active
London Road, PulboroughRH20 3DJ
Born June 1974
Director
Appointed 06 Jan 2025

JACKMAN, Alison

Resigned
London Road, PulboroughRH20 3DJ
Secretary
Appointed 04 Mar 2020
Resigned 17 Aug 2022

LINDSAY, Duncan William

Resigned
London Road, PulboroughRH20 3DJ
Born December 1971
Director
Appointed 06 Feb 2019
Resigned 10 Oct 2025

LINDSAY, Natalie Alison

Resigned
London Road, PulboroughRH20 3DJ
Born July 1972
Director
Appointed 03 Jun 2019
Resigned 17 Aug 2022

MIRBORN, Sonny

Resigned
London Road, PulboroughRH20 3DJ
Born September 1980
Director
Appointed 17 Aug 2022
Resigned 01 Oct 2024

SVENSSON, Niklas

Resigned
London Road, PulboroughRH20 3DJ
Born April 1981
Director
Appointed 17 Aug 2022
Resigned 20 Jan 2026

Persons with significant control

3

1 Active
2 Ceased

Alcadon Group Ab (Publ)

Active
112 64, Stockholm

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022

Mrs Natalie Alison Lindsay

Ceased
London Road, PulboroughRH20 3DJ
Born July 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Ceased 17 Aug 2022

Mr Duncan William Lindsay

Ceased
London Road, PulboroughRH20 3DJ
Born December 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Ceased 17 Aug 2022
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
22 August 2022
MAMA
Resolution
22 August 2022
RESOLUTIONSResolutions
Resolution
22 August 2022
RESOLUTIONSResolutions
Resolution
22 August 2022
RESOLUTIONSResolutions
Memorandum Articles
22 August 2022
MAMA
Capital Variation Of Rights Attached To Shares
22 August 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 August 2022
SH08Notice of Name/Rights of Class of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 August 2022
SH04Notice of Sale or Transfer under s727
Notification Of A Person With Significant Control
18 August 2022
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
18 August 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
18 August 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 August 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
16 November 2021
AAAnnual Accounts
Memorandum Articles
24 June 2021
MAMA
Resolution
24 June 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
23 June 2021
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
21 March 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
23 February 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
18 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2020
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
4 March 2020
AP03Appointment of Secretary
Confirmation Statement With Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
19 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 November 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Change To A Person With Significant Control
18 April 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
18 April 2019
PSC01Notification of Individual PSC
Resolution
15 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
11 April 2019
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
2 April 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
2 April 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
2 April 2019
RESOLUTIONSResolutions
Incorporation Company
6 February 2019
NEWINCIncorporation