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Nethholdings3 Limited

Nethholdings3 Limited is an active company incorporated on 9 November 2020 with the registered office located in London, Greater London. Nethholdings3 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13006492
Private limited company
Age
5 years
Incorporated 9 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
England
Address changed on 12 Nov 2024 (12 months ago)
Previous address was Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • Swiss • Lives in Switzerland • Born in Mar 1960
Director • British • Lives in England • Born in Jun 1988
Uknethholdings Limited
PSC
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Mutual Companies
Song Capital Waamco Ltd
Benjamin James Anthony Bateson and Howard Jan Kooger are mutual people.
Active
Uknethholdings Limited
Benjamin James Anthony Bateson and Howard Jan Kooger are mutual people.
Active
Neth Hospitality Investments Limited
Benjamin James Anthony Bateson and Howard Jan Kooger are mutual people.
Active
Mayline Intertrade Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Goodwin Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mann Made Corporate Services (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mann Made Trustees (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Goldentap Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.2K
Decreased by £53.14K (-72%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.71M
Decreased by £403.93K (-19%)
Total Liabilities
-£2.96M
Increased by £174.34K (+6%)
Net Assets
-£1.25M
Decreased by £578.27K (+86%)
Debt Ratio (%)
173%
Increased by 41.32% (+31%)
Latest Activity
Mr Howard Jan Kooger Details Changed
6 Months Ago on 23 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Marco Spadin (PSC) Resigned
12 Months Ago on 12 Nov 2024
Uknethholdings Limited (PSC) Details Changed
12 Months Ago on 12 Nov 2024
Registered Address Changed
12 Months Ago on 12 Nov 2024
Mr Nehme Abouzeid Appointed
1 Year 3 Months Ago on 16 Jul 2024
Benjamin James Anthony Bateson Resigned
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Director's details changed for Mr Howard Jan Kooger on 23 April 2025
Submitted on 28 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 3 Dec 2024
Cessation of Marco Spadin as a person with significant control on 12 November 2024
Submitted on 28 Nov 2024
Change of details for Uknethholdings Limited as a person with significant control on 12 November 2024
Submitted on 25 Nov 2024
Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Nehme Abouzeid as a director on 16 July 2024
Submitted on 22 Jul 2024
Repayment History
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