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Nexendo Holdings Ltd

Nexendo Holdings Ltd is an active company incorporated on 15 May 2024 with the registered office located in Aberdeen, City of Aberdeen. Nexendo Holdings Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC810622
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 15 February 2026 (5 months remaining)
Contact
Address
2 St. Swithin Row
Aberdeen
AB10 6DL
Scotland
Address changed on 19 Dec 2024 (8 months ago)
Previous address was Accord Business Partnerships 11 Bon Accord Crescent Aberdeen AB11 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Sep 1966
Director • Commercial Director • British • Lives in Scotland • Born in May 1973
Mr Ross Edward Haworth
PSC • British • Lives in Scotland • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexendo Healthcare Ltd
Ross Edward Haworth and Alena Duncan are mutual people.
Active
Mitra Innovation Limited
Ross Edward Haworth is a mutual person.
Active
Medport London Limited
Ross Edward Haworth is a mutual person.
Active
Mitra Spark Limited
Ross Edward Haworth is a mutual person.
Active
Accord Business Partnerships Limited
Ross Edward Haworth is a mutual person.
Active
Ross Haworth Limited
Ross Edward Haworth is a mutual person.
Active
Alert Health Ltd
Ross Edward Haworth is a mutual person.
Active
HCP Portfolio Limited
Ross Edward Haworth is a mutual person.
Active
Financials
Nexendo Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Mrs Alena Duncan Appointed
9 Months Ago on 10 Dec 2024
Incorporated
1 Year 3 Months Ago on 15 May 2024
Name changed from Nexendo Healthcare Ltd
1 Year 3 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Certificate of change of name
Submitted on 28 Jan 2025
Registered office address changed from Accord Business Partnerships 11 Bon Accord Crescent Aberdeen AB11 6DE United Kingdom to 2 st. Swithin Row Aberdeen AB10 6DL on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mrs Alena Duncan as a director on 10 December 2024
Submitted on 19 Dec 2024
Incorporation
Submitted on 15 May 2024
Repayment History
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