NEXTA INFRASTRUCTURE HOLDCO LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Registration of charge 108323940003, created on 2025-05-20

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30/05/2530 May 2025 Registration of charge 108323940002, created on 2025-05-20

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17/05/2517 May 2025 Confirmation statement made on 2025-04-14 with no updates

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04/11/244 November 2024 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to 15-16 st Helen's Place London EC3A 6DQ on 2024-11-04

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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29/04/2429 April 2024 Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-04-29

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29/04/2429 April 2024 Change of details for Mr Michele Mettola as a person with significant control on 2024-04-14

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29/04/2429 April 2024 Director's details changed for Mr Michele Mettola on 2024-04-14

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29/04/2429 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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30/11/2330 November 2023 Total exemption full accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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17/04/2317 April 2023 Confirmation statement made on 2023-04-14 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2021-12-31

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03/10/223 October 2022 Registration of charge 108323940001, created on 2022-09-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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14/04/2014 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 100000

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 DIRECTOR APPOINTED MR FABRIZIO CAPUTO

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRIZIO CAPUTO

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CAPUTO

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14/01/1914 January 2019 CESSATION OF FABRIZIO CAPUTO AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 COMPANY NAME CHANGED NEXTA POWER HOLDCO LIMITED CERTIFICATE ISSUED ON 06/11/17

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03/11/173 November 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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