Introduction
Watch Company
N
NXN HOLDINGS LIMITED
NXN HOLDINGS LIMITED is an active company incorporated on 13 November 2020 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NXN HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13016034
LTD Company
Age
5 Years
Incorporated 13 November 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
1 Homer Road Solihull, B91 3QG,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILSON, Joanna Frances Nixon
ActiveHomer Road, SolihullB91 3QG
Born November 1973
Director
Appointed 13 Nov 2020
WILSON, Joanna Frances Nixon
Homer Road, SolihullB91 3QG
Born November 1973
Director
13 Nov 2020
Active
WILSON, Mark Gerrard
ActiveHomer Road, SolihullB91 3QG
Born March 1974
Director
Appointed 13 Nov 2020
WILSON, Mark Gerrard
Homer Road, SolihullB91 3QG
Born March 1974
Director
13 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanna Frances Nixon Wilson
ActiveHomer Road, SolihullB91 3QG
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2020
Mrs Joanna Frances Nixon Wilson
Homer Road, SolihullB91 3QG
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2020
Active
Mr Mark Gerrard Wilson
ActiveHomer Road, SolihullB91 3QG
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2020
Mr Mark Gerrard Wilson
Homer Road, SolihullB91 3QG
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2020
Active
Filing History
11
Description
Type
Date Filed
Document
19 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2021