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Network International Holdings Limited

Network International Holdings Limited is an active company incorporated on 27 February 2019 with the registered office located in London, Greater London. Network International Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11849292
Private limited company
Age
6 years
Incorporated 27 February 2019
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Canada Square
Level 25, Canary Wharf
London
E14 5AA
England
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in United Arab Emirates • Born in Jan 1970
Director • N/A • British • Lives in England • Born in Apr 1961
Director • Finance Professional • British • Lives in United Arab Emirates • Born in Nov 1952
Director • Technology Executive • American • Lives in United States • Born in Jul 1963
Director • Indian • Lives in United Arab Emirates • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
APV Baker Fes Limited
Victoria Mary Hull is a mutual person.
Active
Siebe Environmental Systems (Europe) Limited
Victoria Mary Hull is a mutual person.
Active
Hargreaves Lansdown Limited
Darren Scott Pope is a mutual person.
Active
DWR Cymru Cyfyngedig
Darren Scott Pope is a mutual person.
Active
La Pleiade Limited
Victoria Mary Hull is a mutual person.
Active
Starling Bank Limited
Darren Scott Pope is a mutual person.
Active
Virgin Money UK Plc
Darren Scott Pope is a mutual person.
Active
Glas Cymru Holdings Cyfyngedig
Darren Scott Pope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£729K
Decreased by £246.03M (-100%)
Turnover
£2.8M
Decreased by £381.92M (-99%)
Employees
2
Decreased by 2.13K (-100%)
Total Assets
£1.52B
Increased by £124.53M (+9%)
Total Liabilities
-£272K
Decreased by £899.42M (-100%)
Net Assets
£1.52B
Increased by £1.02B (+207%)
Debt Ratio (%)
0%
Decreased by 64.56% (-100%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 27 Oct 2025
Rohit Malhotra Resigned
6 Months Ago on 18 Apr 2025
Mr Vimal Relli Appointed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mrs Jaishree Razzaq Appointed
8 Months Ago on 17 Feb 2025
Auditor Resigned
1 Year Ago on 23 Oct 2024
Company Re-registered
1 Year 1 Month Ago on 3 Oct 2024
Company Re-registered
1 Year 1 Month Ago on 3 Oct 2024
Jaishree Razzaq Resigned
1 Year 8 Months Ago on 17 Feb 2024
Nandan Mer Resigned
1 Year 8 Months Ago on 17 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Appointment of Mr Vimal Relli as a director on 18 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Rohit Malhotra as a director on 18 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Nandan Mer as a director on 17 February 2024
Submitted on 4 Mar 2025
Appointment of Mrs Jaishree Razzaq as a director on 17 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Jaishree Razzaq as a secretary on 17 February 2024
Submitted on 4 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 20 Jan 2025
Auditor's resignation
Submitted on 23 Oct 2024
Re-registration from a public company to a private limited company
Submitted on 3 Oct 2024
Repayment History
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