Website & contact details
- Group website
- The site of this company’s group or brand.
Netnames Holdings Limited
- Incorporated
- 16 August 2011 (15 years)
- Previously known as
- Group NBT Holdings Limited (until 15 January 2013)Group NBT Limited (until 20 March 2012)Newton Bidco Limited (until 21 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Corporation Service Company (UK) Limited5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2025
Also at Corporation Service Company (UK) Limited (proposed for strike-off), Corporation Service Company (Europe) Limited, CSC Administrative Services Limited · more companies
American
Born October 1968 (58)
Director · Appointed 20 February 2017
British
Born August 1968 (58)
Officer history (12 former)
25 July 2025
25 July 2025
15 May 2020
20 February 2017
29 July 2016
29 July 2016
Resigned Greensmith, Paul John as Secretary
29 July 2016
29 July 2016
29 July 2016
9 October 2012
Resigned Wielechowski, Edward James as Director
9 October 2012
21 September 2012
21 September 2012
21 September 2012
7 August 2012
Appointed Greensmith, Paul John as Secretary
7 August 2012
7 August 2012
26 January 2012
26 January 2012
26 January 2012
26 January 2012
26 January 2012
26 August 2011
26 August 2011
16 August 2011
16 August 2011
Appointed Wielechowski, Edward James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12370917
Holdings 3
Companies where Netnames Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 January 2020
Ceased Corporation Service Company (Europe) Limited — Owns 75–100% of shares
30 July 2018
Ceased Netnames Holdco 2 Limited — Owns 75–100% of shares
Group structure 43 shown
Ownership group derived from the Companies House PSC register
BGL Reads Trust Company Limited Owns more than 25% of shares
Biplane Bidco (UK) Limited Owns 75–100% of shares
Commerce House Trustees Limited Owns more than 25% of shares
Corporation Service Company (Europe) Limited Owns 75–100% of shares
CSC DBS Holdings Limited Owns 75–100% of shares
Netnames Holdings Limited This company Owns 75–100% of shares
CSC Capital Markets Holding Company Limited Owns 75–100% of shares
CSC Capital Markets UK Limited Owns 75–100% of shares
CSC Corporate Services (UK) Limited Owns 75–100% of shares
CSC Directors (No. 1) Limited Owns 75–100% of shares
CSC Directors (No. 2) Limited Owns 75–100% of shares
CSC Trustees Limited Owns 75–100% of shares
CSC Corporate Services (Bahamas) Limited Owns more than 25% of shares
CSC Corporate Trustee (Jersey) Limited Owns more than 25% of shares
CSC Itg Holdings Limited Owns 75–100% of shares
CSC CLS (UK) Limited Owns 75–100% of shares
Arianty Holdings Limited Owns 75–100% of shares
Intertrust Trust Corporation Limited Owns 75–100% of shares
Intertrust Trustees Limited Owns 75–100% of shares
CSC Escrow & Settlement (UK) Ltd Owns 75–100% of shares
CSC Fiduciary Services (UK) Limited Owns 75–100% of shares
CSC Fund Solutions (UK) Limited Owns 75–100% of shares
CSC Fund Services UK Limited Owns 75–100% of shares
CSC Management Services (UK) Limited Owns 75–100% of shares
Barclaycard Funding PLC Owns 25–50% of shares
CSC Corporate Services (London) Limited Owns 75–100% of shares
CSC Directors (No.3) Limited Owns 75–100% of shares
CSC Directors (No.4) Limited Owns 75–100% of shares
CSC Directors (No.5) Limited Owns 75–100% of shares
CSC Directors (No.6) Limited Owns 75–100% of shares
CSC Nominees (UK) Limited Owns 75–100% of shares
Daunus Limited Owns 50–75% of shares
Rmac Peco No. 1 Limited Owns 75–100% of shares
Intertrust Trustees (UK) Limited Owns 75–100% of shares
CSC Management (Guernsey) Limited Owns more than 25% of shares
CSC Nominees (Jersey) Limited Owns more than 25% of shares
CSC Trustee 2 (Jersey) Limited Owns more than 25% of shares
CSC Trustees 1 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 2 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 3 (Guernsey) Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 12 December 2025 | Full accounts | 31 December 2024 | ||
| 28 July 2025 | Termination of appointment of a director | |||
| 28 July 2025 | Appointment of a director | |||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Colchester
Eastleigh
Newton Aycliffe
Immingham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →