NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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18/07/2518 July 2025 NewCessation of Anthony Henry Markham as a person with significant control on 2025-05-26

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12/06/2512 June 2025 NewAccounts for a small company made up to 2024-12-31

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12/04/2512 April 2025 Registration of charge 149815900001, created on 2025-03-28

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24/02/2524 February 2025 Director's details changed for Miss Emilia Jasinska on 2025-02-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN England to 38-42 Harrington Road 38-42 Harrington Road London SW7 3nd on 2024-11-29

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05/07/245 July 2024 Confirmation statement made on 2024-07-04 with no updates

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18/06/2418 June 2024 Current accounting period extended from 2024-07-31 to 2024-12-31

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07/05/247 May 2024 Appointment of Miss Emilia Jasinska as a director on 2024-05-06

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07/05/247 May 2024 Appointment of Mr Mikail Marko Goek as a director on 2024-05-06

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07/05/247 May 2024 Termination of appointment of Peter Clive Charrington as a director on 2024-05-06

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16/04/2416 April 2024 Change of details for Joseph Charles Lewis as a person with significant control on 2024-04-16

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08/04/248 April 2024 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2024-04-08

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24/07/2324 July 2023 Notification of Anthony Henry Markham as a person with significant control on 2023-07-05

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05/07/235 July 2023 Incorporation

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