Company information:
Net Holdings Limited (No: 05375424)
Address: CRAVEN COURT, STANHOPE ROAD, CAMBERLEY, SURREY, GU15 3BS, ENGLAND
Status: Active
Incorporated: 24-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 61200 - Wireless telecommunications activities
Current Director: GARY DUKE ( DOB: Sep-1971 From: Jan-2012 )
Current Director: ANDREW NIGEL HUTCHINS ( DOB: Aug-1980 From: Jul-2016 )
Current Director: PETER PHILIP MORRELL-BROWN ( DOB: Dec-1960 From: Feb-2005 )
Current Director: SAMANTHA JANE MORRELL-BROWN ( DOB: Jan-1971 From: Jun-2013 )
Current Director: HELEN ANN SAMMON ( DOB: Jul-1976 From: Jul-2016 )
Resigned Director: STEPHEN ANTHONY DOBSON ( DOB: Mar-1967 From: Sep-2010 To: Dec-2011 )
Resigned Director: DARREN PAUL PIMM ( DOB: Sep-1967 From: Feb-2005 To: Mar-2006 )
Resigned Director: GAVIN ALEXANDER PRICE ( DOB: Oct-1964 From: Feb-2005 To: Jul-2016 )
Resigned Director: WARREN LINDSEY PRICE ( DOB: May-1978 From: Jan-2012 To: Jul-2016 )
Resigned Secretary: GAVIN ALEXANDER PRICE ( DOB: Oct-1964 From: Feb-2005 To: Jul-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Net Holdings Group Limited, Craven Court Stanhope Road, Camberley, GU15 3BS, England: Ownership of shares – 75% or more (Notified: 2021-11-29)
Mr Peter Philip Morrell-Brown, Craven Court Stanhope Road, Camberley, Surrey, GU15 3BS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-08, Ceased: 2021-11-29)
Mrs Samantha Morrell-Brown, Craven Court Stanhope Road, Camberley, Surrey, GU15 3BS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-08, Ceased: 2021-11-29)