Nextonline Limited

Active03972355 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Compass House
Guildford Street
Chertsey
KT16 9BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2020
Also at Meritglen Limited, Compass Group Finance No. 3 Limited, Compass Hotels Chertsey · more companies
British
Born April 1969 (57)
Director · Appointed 11 December 2020
Also at Meritglen Limited, Compass Group Holdings Public Limited Company, Hospitality Holdings Limited · more companies
British
Born March 1965 (61)
Compass Secretaries Limited
Corporate Secretary · Appointed 14 October 2008
Officer history (14 former)
20 December 2021
Resigned Dembeck, Sandra as Director
11 December 2020
Appointed Brassington, David John as Director
11 December 2020
Appointed Boucher, Brendan James as Director
11 December 2020
Appointed Dembeck, Sandra as Director
11 December 2020
Resigned Godino Escolar, Mariano Jesus as Director
11 December 2020
Resigned Sergeant, Sarah Jane as Director
27 February 2019
Appointed Godino Escolar, Mariano Jesus as Director
20 November 2018
Resigned Carr, Laura Elizabeth as Director
1 September 2018
Appointed Sergeant, Sarah Jane as Director
31 August 2018
Resigned White, Mark Jonathan as Director
31 May 2017
Resigned Dunham, Kate as Director
18 May 2017
Appointed Carr, Laura Elizabeth as Director
31 December 2015
Appointed Dunham, Kate as Director
31 December 2015
Resigned Palmer, Nigel Anthony Frederick as Director
14 October 2008
Resigned Derham, Andrew Vincent as Secretary
14 October 2008
Appointed Compass Secretaries Limited as Corporate Secretary
1 June 2007
Appointed White, Mark Jonathan as Director
1 June 2007
Resigned Mason, Timothy Charles as Director
30 September 2005
Resigned Morley, Ronald Martin as Director
19 September 2005
Appointed Mason, Timothy Charles as Director
19 September 2005
Resigned Lynch, Andrew Patrick as Director
19 September 2005
Appointed Palmer, Nigel Anthony Frederick as Director
27 May 2002
Appointed Derham, Andrew Vincent as Secretary
27 May 2002
Resigned Morley, Ronald Martin as Secretary
22 May 2000
Appointed Morley, Ronald Martin as Secretary
22 May 2000
Appointed Lynch, Andrew Patrick as Director
22 May 2000
Appointed Morley, Ronald Martin as Director
22 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3078635

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Compass Group Finance No. 3 Limited
Compass Group Finance No.2 Limited
Compass Group Finance No.4 Limited
Compass Group Finance No.5 Limited
Compass Group Holdings Public Limited Company
Compass Group North America Investments Limited

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