Nes Holdings Limited

Active05898988 Private limited company
Incorporated
8 August 2006 (20 years)
Previously known as
Newincco 586 Limited (until 12 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1B
Foundation
2 George Street
Altrincham
WA14 1SG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 September 2014
Resigned Buckley, Stephen William as Secretary
30 April 2014
Resigned Tregarthen, Neil David as Director
1 May 2013
Resigned Lloyd, Geoffrey William as Director
31 October 2012
Resigned Thomas, Catilin Joanna as Director
8 June 2012
Appointed Thomas, Catilin Joanna as Director
25 March 2011
Resigned Ross, Stephen John as Director
30 June 2009
Resigned Tully, Mark Alan as Director
2 October 2008
Appointed Coton, Simon Francis as Director
2 April 2007
Resigned Tregarthen, Neil as Secretary
2 April 2007
Appointed Buckley, Stephen William as Secretary
2 April 2007
Appointed Buckley, Stephen William as Director
31 January 2007
Appointed Tregarthen, Neil as Secretary
31 January 2007
Resigned Lanigan, Philip Nicholas as Director
31 January 2007
Resigned Lanigan, Philip Nicholas as Secretary
4 September 2006
Appointed Lloyd, Geoffrey William as Director
4 September 2006
Appointed Ross, Stephen John as Director
4 September 2006
Appointed Tully, Mark Alan as Director
24 August 2006
Appointed Lanigan, Philip Nicholas as Director
24 August 2006
Appointed Lanigan, Philip Nicholas as Secretary
24 August 2006
Appointed Tregarthen, Neil David as Director
24 August 2006
Resigned Olswang Cosec Limited as Corporate Secretary
24 August 2006
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
24 August 2006
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
8 August 2006
Appointed Olswang Cosec Limited as Corporate Secretary
8 August 2006
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
8 August 2006
Appointed Olswang Directors 1 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08233455

Holdings 2

Companies where Nes Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates3 September 2026
13 August 2026Other filing—
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 October 2025
Show all recent filings

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