Nonstop Group Ltd

Active04001396 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Nonstop Consulting Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Wework
Churchill Place
London
E14 5RE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2000
British
Born July 1971 (55)
Officer history (7 former)
31 August 2010
Resigned Rubra, Judith Jane as Secretary
9 May 2008
Appointed Rubra, Judith Jane as Secretary
9 May 2008
Resigned Houseley, Andrew Mark as Secretary
3 April 2008
Resigned Shaw, Angela as Director
2 April 2008
Resigned Smith, Kevin Martin as Secretary
2 April 2008
Appointed Houseley, Andrew Mark as Secretary
21 February 2001
Resigned Herynk, Pavel as Director
25 May 2000
Appointed Smith, Kevin Martin as Secretary
25 May 2000
Appointed Cejnar, Kevin Martin as Director
25 May 2000
Appointed Shaw, Angela as Director
25 May 2000
Appointed Herynk, Pavel as Director
25 May 2000
Resigned Formation Secretary Limited as Corporate Nominee Secretary
25 May 2000
Resigned Formation Director Limited as Corporate Nominee Director
22 May 2000
Appointed Formation Secretary Limited as Corporate Nominee Secretary
22 May 2000
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

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

Nonstop Consulting Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

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