Introduction
Watch Company
N
NEXTPOWER UK HOLDCO LIMITED
NEXTPOWER UK HOLDCO LIMITED is an active company incorporated on 2 November 2020 with the registered office located in Whiteley, Fareham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEXTPOWER UK HOLDCO LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12989157
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIER, Ross
ActiveForum 4, Whiteley, FarehamPO15 7AD
Born June 1985
Director
Appointed 02 Nov 2020
GRIER, Ross
Forum 4, Whiteley, FarehamPO15 7AD
Born June 1985
Director
02 Nov 2020
Active
SFANTOS, Spyridon
ActiveForum 4, Whiteley, FarehamPO15 7AD
Born July 1989
Director
Appointed 02 Nov 2020
SFANTOS, Spyridon
Forum 4, Whiteley, FarehamPO15 7AD
Born July 1989
Director
02 Nov 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nextpower Uk Lp
ActiveEast Wing, Trafalgar Court, St Peter PortGY1 3PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2022
Nextpower Uk Lp
East Wing, Trafalgar Court, St Peter PortGY1 3PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2022
Active
East Wing Trafalgar Court, GuernseyGY1 3PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2020
Ceased 14 Sept 2022
Nextpower Uk 1 Gp Limited, Acting As General Partner For And On Behalf Of Nextpower Uk 1 Lp
East Wing Trafalgar Court, GuernseyGY1 3PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2020
Ceased 14 Sept 2022
Ceased
Forum 4, Whiteley, FarehamPO15 7AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2020
Ceased 14 Sept 2022
Nextpower Uk 2 Gp Llp, Acting As General Partner For And On Behalf Of Nextpower Uk 2 Lp
Forum 4, Whiteley, FarehamPO15 7AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2020
Ceased 14 Sept 2022
Ceased
Mr Michael Fritz Herbert Bonte-Friedheim
ActiveAvenue J.F. Kennedy, LuxembourgL-1855
Born November 1966
Nature of Control
Significant influence or control
Notified 02 Nov 2020
Mr Michael Fritz Herbert Bonte-Friedheim
Avenue J.F. Kennedy, LuxembourgL-1855
Born November 1966
Significant influence or control
02 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2023
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 March 2023
20 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2022
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2022
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2022