Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Network Holdings Limited
- Incorporated
- 9 March 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor33 King William StreetLondonEC4R 9AT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
American
Born May 1976 (50)
Mcnair Scott, Sally Kathleen
Secretary · Appointed 1 April 2017
Director · Appointed 1 April 2017
British
Born November 1972
Officer history (43 former)
1 June 2026
31 May 2026
1 April 2019
1 April 2019
4 July 2018
1 April 2017
Appointed Mcnair Scott, Sally Kathleen as Secretary
1 April 2017
31 March 2017
Resigned Conyngham, John Stafford as Secretary
31 March 2017
30 March 2011
Appointed Conyngham, John Stafford as Secretary
30 March 2011
1 July 2007
1 January 2007
31 December 2006
31 December 2006
2 August 2005
2 August 2005
24 July 2004
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
10 March 2000
16 April 1999
28 February 1999
26 February 1999
26 February 1999
26 February 1999
26 February 1999
26 February 1999
26 February 1999
26 February 1999
3 December 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1998
19 March 1998
19 March 1998
19 March 1998
Resigned Tong, David Arthur as Director
19 March 1998
13 March 1998
Resigned Greenhalgh, Sterland Leonard as Director
10 November 1997
10 November 1997
10 November 1997
12 September 1997
12 September 1997
12 September 1997
Resigned Mckillop, George Wyllie as Director
12 September 1997
Resigned Burger, David James as Director
6 May 1997
6 May 1997
13 February 1997
Resigned Kneubuehler, Oskar Johann as Director
28 January 1997
28 January 1997
3 September 1996
25 June 1996
25 June 1996
5 June 1996
4 December 1995
26 October 1995
Resigned Ardis, Patrick Michael as Director
23 October 1995
23 October 1995
23 October 1995
23 October 1995
5 September 1995
Appointed Kneubuehler, Oskar Johann as Director
27 February 1995
Appointed Greenhalgh, Sterland Leonard as Director
11 July 1994
11 July 1994
3 June 1994
22 December 1993
Appointed Mckillop, George Wyllie as Director
22 December 1993
Appointed Burger, David James as Director
24 May 1993
23 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 1548306
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Control Risks Group Holdings Limited Owns 75–100% of shares
Control Risks Group Limited Owns 75–100% of shares
Control Risks Ventures Limited Owns 75–100% of shares
Control Risks Limited Owns 75–100% of shares
Network Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,802,819
- no change
- Debt Ratio
- 0%
- Current Ratio
- 240.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £7,503 |
| Current Assets | £1,802,817 |
| Creditors (< 1 year) | £7,501 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1,795,316 |
| Net Assets | £1,802,819 |
| Shareholder Funds | £1,802,819 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 11 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 September 2025 | Change of details for a person with significant control |
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