NEXT 15 HOLDCO1 LIMITED

Company Number SC364548

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Status Dissolved
Incorporated August 25, 2009
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Bellwether Green Limited
Glasgow
G2 2ND

Nature of Business (SIC)
73110
Previous Names
NEXT 15 GROUP LIMITED
Ceased on Apr 12, 2023
NEXT FIFTEEN HOLDCO1 LIMITED
Ceased on Feb 17, 2023
CONVERSION RATE EXPERTS LIMITED
Ceased on Oct 14, 2020
NEXT FIFTEEN HOLDCO1 LIMITED
Ceased on Jul 24, 2020
ARCHETYPE AGENCY LIMITED
Ceased on Mar 1, 2019
NEXT FIFTEEN HOLDCO1 LIMITED
Ceased on Feb 22, 2019
SAVANTA GROUP LTD
Ceased on Feb 4, 2019
BITEDA LIMITED
Ceased on Nov 26, 2018
CMG WORLDWIDE LIMITED
Ceased on Aug 28, 2013
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Jan 31, 2023
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

NEXT 15 HOLDCO1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC364548, this organization has been active since August 2009. Primarily in the 73110 sector, the business maintains its official headquarters at C/O Bellwether Green Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Mar 12, 2024
PDF ↗
Gazette
Dec 26, 2023
PDF ↗
Dissolution
Dec 19, 2023
PDF ↗
Mortgage
Nov 30, 2023
PDF ↗
Accounts
Nov 22, 2023
PDF ↗
Accounts
Nov 22, 2023
PDF ↗
Other
Nov 9, 2023
PDF ↗
Other
Nov 9, 2023
PDF ↗
Confirmation Statement
Jun 9, 2023
PDF ↗
Confirmation Statement
Jun 5, 2023
PDF ↗
Confirmation Statement
Jun 5, 2023
PDF ↗
Confirmation Statement
Jun 5, 2023
PDF ↗
Change Of Name
Apr 12, 2023
PDF ↗
Change Of Name
Feb 17, 2023
PDF ↗
Address
Feb 6, 2023
PDF ↗
Officers
Jan 19, 2023
PDF ↗
Officers
Jan 19, 2023
PDF ↗
Accounts
Oct 31, 2022
PDF ↗
Accounts
Oct 31, 2022
PDF ↗
Other
Oct 31, 2022
PDF ↗
Other
Oct 31, 2022
PDF ↗
Persons With Significant Control
Sep 5, 2022
PDF ↗
Confirmation Statement
Jun 14, 2022
PDF ↗
Officers
May 5, 2022
PDF ↗
Officers
May 5, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Bite Communications Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
17% over 17 years
Directory of Officers
secretary
Active
Active
Active
Resigned
secretary
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned

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