Introduction
Watch Company
N
NXT:GEN HOLDINGS LIMITED
NXT:GEN HOLDINGS LIMITED is an active company incorporated on 5 April 2023 with the registered office located in Sunderland. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NXT:GEN HOLDINGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14783012
LTD Company
Age
3 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
AGHOCO 2260 LIMITED
From: 5 April 2023To: 28 June 2023
Address
Regen House 3 Azure Court Doxford International Business Park Sunderland, SR3 3BE,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 5 April 2023To: 7 August 2023
19 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Capital Update
Sept 23
Capital Statement Capital Company With D...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
2
Funding
10
Officers
6
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
FLANNIGAN, Paul Anthony
ActiveDoxford International Business Park, SunderlandSR3 3BE
Born April 1975
Director
Appointed 18 Sept 2023
FLANNIGAN, Paul Anthony
Doxford International Business Park, SunderlandSR3 3BE
Born April 1975
Director
18 Sept 2023
Active
FRANCIS, George Lee
ActiveDoxford International Business Park, SunderlandSR3 3BE
Born May 1979
Director
Appointed 18 Sept 2023
FRANCIS, George Lee
Doxford International Business Park, SunderlandSR3 3BE
Born May 1979
Director
18 Sept 2023
Active
HODGKISS, Michael Robert
ActiveDoxford International Business Park, SunderlandSR3 3BE
Born December 1978
Director
Appointed 18 Sept 2023
HODGKISS, Michael Robert
Doxford International Business Park, SunderlandSR3 3BE
Born December 1978
Director
18 Sept 2023
Active
HORNER, Jonathan
ActiveDoxford International Business Park, SunderlandSR3 3BE
Born March 1976
Director
Appointed 18 Sept 2023
HORNER, Jonathan
Doxford International Business Park, SunderlandSR3 3BE
Born March 1976
Director
18 Sept 2023
Active
MCINTOSH, Andrew Neil
ActiveDoxford International Business Park, SunderlandSR3 3BE
Born November 1969
Director
Appointed 18 Sept 2023
MCINTOSH, Andrew Neil
Doxford International Business Park, SunderlandSR3 3BE
Born November 1969
Director
18 Sept 2023
Active
SHERIDAN, Richard Brinsley
ActiveDoxford International Business Park, SunderlandSR3 3BE
Born June 1964
Director
Appointed 18 Sept 2023
SHERIDAN, Richard Brinsley
Doxford International Business Park, SunderlandSR3 3BE
Born June 1964
Director
18 Sept 2023
Active
SHERIDAN, Richard Brinsley
ActiveDoxford International Business Park, SunderlandSR3 3BE
Born December 1989
Director
Appointed 03 Jul 2023
SHERIDAN, Richard Brinsley
Doxford International Business Park, SunderlandSR3 3BE
Born December 1989
Director
03 Jul 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 05 Apr 2023
Resigned 03 Jul 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
05 Apr 2023
Resigned 03 Jul 2023
Resigned
HART, Roger
ResignedDoxford International Business Park, SunderlandSR3 3BE
Born January 1971
Director
Appointed 05 Apr 2023
Resigned 03 Jul 2023
HART, Roger
Doxford International Business Park, SunderlandSR3 3BE
Born January 1971
Director
05 Apr 2023
Resigned 03 Jul 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 05 Apr 2023
Resigned 03 Jul 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
05 Apr 2023
Resigned 03 Jul 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 05 Apr 2023
Resigned 03 Jul 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
05 Apr 2023
Resigned 03 Jul 2023
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Anthony Flannigan
CeasedDoxford International Business Park, SunderlandSR3 3BE
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2023
Ceased 04 Sept 2023
Mr Paul Anthony Flannigan
Doxford International Business Park, SunderlandSR3 3BE
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2023
Ceased 04 Sept 2023
Ceased
Mr Paul Anthony Flannigan
ActiveDoxford International Business Park, SunderlandSR3 3BE
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2023
Mr Paul Anthony Flannigan
Doxford International Business Park, SunderlandSR3 3BE
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2023
Active
Mr George Lee Francis
ActiveDoxford International Business Park, SunderlandSR3 3BE
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2023
Mr George Lee Francis
Doxford International Business Park, SunderlandSR3 3BE
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2023
Active
Mr Richard Brinsley Sheridan
ActiveDoxford International Business Park, SunderlandSR3 3BE
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Mr Richard Brinsley Sheridan
Doxford International Business Park, SunderlandSR3 3BE
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2023
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Ceased 31 Jul 2023
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2023
Ceased 31 Jul 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2025
5 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2025
28 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2023
28 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2023
13 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2023
13 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2023
11 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 September 2023
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2023
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2023