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Next 15 Holdco1 Limited
Next 15 Holdco1 Limited is a dissolved company incorporated on 25 August 2009 with the registered office located in Glasgow, City of Glasgow. Next 15 Holdco1 Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 March 2024
(1 year 5 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC364548
Private limited company
Scottish Company
Age
16 years
Incorporated
25 August 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Next 15 Holdco1 Limited
Contact
Address
C/O Bellwether Green Limited
225 West George Street
Glasgow
Scotland
G2 2ND
Scotland
Address changed on
6 Feb 2023
(2 years 7 months ago)
Previous address was
3 Melville Street Edinburgh Scotland EH3 7PE Scotland
Companies in G2 2ND
Telephone
01414048585
Email
Available in Endole App
Website
Ukcmg.org.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Jonathan Harris
Director • Cfo • British • Lives in England • Born in Mar 1962
Jonathan Andrew Peachey
Director • Group Chief Operating Officer • British • Lives in England • Born in Apr 1966
Mr Mark John Sanford
Secretary
Bite Communications Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Andrew Peachey and Peter Jonathan Harris are mutual people.
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Jonathan Andrew Peachey and Peter Jonathan Harris are mutual people.
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Jonathan Andrew Peachey and Peter Jonathan Harris are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Mr Jonathan Andrew Peachey Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Peter Jonathan Harris Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 19 Dec 2023
Satisfaction of charge 1 in full
Submitted on 30 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 22 Nov 2023
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 22 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 9 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 9 Nov 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 9 Jun 2023
Submitted on 5 Jun 2023
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Repayment History
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