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Nentie Holdings Limited

Nentie Holdings Limited is an active company incorporated on 4 March 2020 with the registered office located in Milton Keynes, Buckinghamshire. Nentie Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12496842
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FD
United Kingdom
Address changed on 9 Dec 2024 (11 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1987
Director • Cabinet Maker • British • Lives in UK • Born in Apr 1952
Mr Charles Christopher Lund
PSC • British • Lives in UK • Born in Apr 1952
William Geoffrey Magnus Lund
PSC • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Lund Halsey (Console Systems) Limited
William Geoffrey Magnus Lund is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.57M
Increased by £998.55K (+39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.31M
Increased by £1.37M (+28%)
Total Liabilities
-£69.06K
Decreased by £930.52K (-93%)
Net Assets
£6.24M
Increased by £2.3M (+58%)
Debt Ratio (%)
1%
Decreased by 19.13% (-95%)
Latest Activity
Mr Charles Christopher Lund (PSC) Details Changed
7 Months Ago on 26 Mar 2025
William Geoffrey Magnus Lund (PSC) Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Charles Christopher Pennock Lund Details Changed
11 Months Ago on 9 Dec 2024
Mr Charles Christopher Lund (PSC) Details Changed
11 Months Ago on 9 Dec 2024
William Geoffrey Magnus Lund Details Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Resolutions
Submitted on 31 Mar 2025
Change of share class name or designation
Submitted on 31 Mar 2025
Notification of William Geoffrey Magnus Lund as a person with significant control on 26 March 2025
Submitted on 28 Mar 2025
Change of details for Mr Charles Christopher Lund as a person with significant control on 26 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Charles Christopher Pennock Lund on 9 December 2024
Submitted on 10 Dec 2024
Change of details for Mr Charles Christopher Lund as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for William Geoffrey Magnus Lund on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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