Introduction
Watch Company
N
NED HOLDINGS LIMITED
NED HOLDINGS LIMITED is an active company incorporated on 27 September 2019 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NED HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12231051
LTD Company
Age
6 Years
Incorporated 27 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Unit 26, 79-93 Ratcliffe Road Sileby Loughborough, LE12 7PU,
Previous Addresses
Unit 2 Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England
From: 15 November 2023To: 13 May 2024
Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England
From: 27 September 2019To: 15 November 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WHYTE, Stephen Joseph
ActiveRatcliffe Road, LoughboroughLE12 7PU
Born July 1970
Director
Appointed 27 Sept 2019
WHYTE, Stephen Joseph
Ratcliffe Road, LoughboroughLE12 7PU
Born July 1970
Director
27 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Joseph Whyte
ActiveRatcliffe Road, LoughboroughLE12 7PU
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Sept 2019
Mr Stephen Joseph Whyte
Ratcliffe Road, LoughboroughLE12 7PU
Born July 1970
Ownership of shares 75 to 100 percent
27 Sept 2019
Active
Filing History
20
Description
Type
Date Filed
Document
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
15 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2023