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Home > England & Wales Companies > NETWORK HOLDINGS LIMITED
Company Information for

NETWORK HOLDINGS LIMITED

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
Company Registration Number
02107858
Private Limited Company
Active

Company Overview

About Network Holdings Ltd
NETWORK HOLDINGS LIMITED was founded on 1987-03-09 and has its registered office in London. The organisation's status is listed as "Active". Network Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NETWORK HOLDINGS LIMITED
 
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in SE1
 
Filing Information
Company Number 02107858
Company ID Number 02107858
Date formed 1987-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK HOLDINGS LIMITED
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Companies with same name NETWORK HOLDINGS LIMITED
The following companies were found which have the same name as NETWORK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETWORK HOLDINGS LIMITED 7, UPPER PEMBROKE STREET, DUBLIN 2. Dissolved Company formed on the 1985-04-02
NETWORK HOLDINGS LLC 94 TAFT AVENUE Nassau HEMPSTEAD NY 11550 Active Company formed on the 2013-10-24
NETWORK HOLDINGS LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2011-01-17
NETWORK HOLDINGS, LLC 5 PARK PLAZA #800 IRVINE CA 92614 CANCELED Company formed on the 2012-07-27
Network Holdings LLC 5512 WILLOW VALLEY RD CLIFTON VA 20124-1081 Active Company formed on the 2012-09-13
NETWORK HOLDINGS INC. NV Revoked Company formed on the 1996-11-04
NETWORK HOLDINGS PVT. LTD. 64A MAKER CHAMBERS III NARIMANPOINT BOMBAY. MUMBAI Maharashtra ACTIVE Company formed on the 1986-06-25
NETWORK HOLDINGS AUSTRALIA PTY. LTD. VIC 3141 Active Company formed on the 2008-06-16
NETWORK HOLDINGS PTY LTD VIC 3109 Active Company formed on the 1996-12-18
NETWORK HOLDINGS LIMITED Dissolved Company formed on the 1999-09-17
NETWORK HOLDINGS INC 10900 NW 25TH STREET DORAL FL 33172 Inactive Company formed on the 2012-10-09
NETWORK HOLDINGS, INC. 8297 BALGOWANA ROAD MIAMI LAKES FL 33016 Inactive Company formed on the 2003-08-22
NETWORK HOLDINGS LLC 1229 SLOCUM ST # A DALLAS TX 75207 Active Company formed on the 2013-03-11
NETWORK HOLDINGS INC Delaware Unknown
NETWORK HOLDINGS INTERNATIONAL INC Delaware Unknown
NETWORK HOLDINGS INC Delaware Unknown
NETWORK HOLDINGS INC Delaware Unknown
NETWORK HOLDINGS LLC Delaware Unknown
NETWORK HOLDINGS CORPORATION Delaware Unknown

Company Officers of NETWORK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SALLY KATHLEEN MCNAIR SCOTT
 Company Secretary 2017-04-01
RICHARD JOHN FENNING
 Director 2005-08-02
SALLY KATHLEEN MCNAIR SCOTT
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BOYD CARPENTER
 Director 2007-01-01 2018-07-04
JOHN STAFFORD CONYNGHAM
 Company Secretary 2011-03-30 2017-03-31
JOHN STAFFORD CONYNGHAM
 Director 2000-04-03 2017-03-31
ANGUS JOHN GRIBBON
 Company Secretary 2007-07-01 2011-03-30
MICHAEL RICHARD MARTIN
 Company Secretary 2000-04-03 2006-12-31
MICHAEL RICHARD MARTIN
 Director 2000-04-03 2006-12-31
DAVID NIGEL VARDON CHURTON
 Director 2000-04-03 2005-08-02
MARK GALTON LETHBRIDGE
 Director 2000-04-03 2004-07-24
KERRY ANNE ABIGAIL THOMAS
 Company Secretary 1999-02-26 2000-04-03
ROBERT VICTOR COHEN
 Director 1999-02-26 2000-04-03
JAMES COOKE
 Director 1999-02-26 2000-04-03
KEVIN BRUCE CHRISTIE
 Director 1999-02-26 2000-03-10
FREDERICK CHRISTOPHER GERALD HOHLER
 Director 1997-05-06 1999-04-16
JOHN MICHAEL MAY
 Director 1994-07-11 1999-02-28
ALEXANDER DOUGLAS PEEBLES
 Company Secretary 1998-09-30 1999-02-26
JONATHAN DEANE
 Director 1997-05-06 1998-12-03
PAUL DONKIN HARDING
 Company Secretary 1997-11-10 1998-09-30
PAUL DONKIN HARDING
 Director 1998-03-19 1998-09-30
COLIN GLASS
 Director 1991-06-21 1998-03-19
STERLAND LEONARD GREENHALGH
 Director 1995-02-27 1998-03-13
DAVID PHILIP CONIBEAR
 Company Secretary 1997-01-28 1997-11-10
DAVID PHILIP CONIBEAR
 Director 1995-10-23 1997-11-10
DAVID JAMES BURGER
 Director 1993-12-22 1997-09-12
JOCELIN MONTAGUE ST JOHN HARRIS
 Director 1991-06-21 1997-09-12
OSKAR JOHANN KNEUBUEHLER
 Director 1995-09-05 1997-02-13
SUSAN KATHLEEN KELLY
 Company Secretary 1996-06-25 1997-01-28
MICHAEL JOHN COMER
 Director 1991-06-21 1996-09-03
CHRISTOPHER JAMES WISE
 Company Secretary 1995-10-23 1996-06-25
PATRICK MICHAEL ARDIS
 Director 1991-06-21 1995-10-26
KELVIN MARK HUDSON
 Company Secretary 1991-06-21 1995-10-23
KELVIN MARK HUDSON
 Director 1991-06-21 1995-10-23
DAVID GWYNDER LEWIS
 Director 1991-06-21 1994-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN FENNING CRT TRUSTEES LIMITED Director 2016-06-28 CURRENT 2016-06-24 Active
RICHARD JOHN FENNING CONTROL RISKS HOLDINGS MANAGEMENT LIMITED Director 2016-06-01 CURRENT 2016-02-09 Active
RICHARD JOHN FENNING CONTROL RISKS CAPITAL LIMITED Director 2016-02-04 CURRENT 2016-02-03 Active
RICHARD JOHN FENNING C.R. PROFIT SHARING TRUSTEES LIMITED Director 2005-08-02 CURRENT 1990-12-24 Active
RICHARD JOHN FENNING C.R. TRUSTEES LIMITED Director 2005-08-02 CURRENT 1990-11-30 Active
RICHARD JOHN FENNING CONTROL RISKS GROUP LIMITED Director 2001-05-25 CURRENT 1984-04-24 Active
RICHARD JOHN FENNING CONTROL RISKS GROUP HOLDINGS LIMITED Director 2001-02-07 CURRENT 1981-03-03 Active
SALLY KATHLEEN MCNAIR SCOTT CONTROL RISKS GROUP LIMITED Director 2017-04-01 CURRENT 1984-04-24 Active
SALLY KATHLEEN MCNAIR SCOTT CONTROL RISKS GROUP HOLDINGS LIMITED Director 2017-04-01 CURRENT 1981-03-03 Active
SALLY KATHLEEN MCNAIR SCOTT CONTROL RISKS CAPITAL LIMITED Director 2017-04-01 CURRENT 2016-02-03 Active
SALLY KATHLEEN MCNAIR SCOTT CONTROL RISKS HOLDINGS MANAGEMENT LIMITED Director 2017-04-01 CURRENT 2016-02-09 Active
SALLY KATHLEEN MCNAIR SCOTT CRT TRUSTEES LIMITED Director 2017-04-01 CURRENT 2016-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-04-05AP01DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FENNING
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY BOYD CARPENTER
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1231481
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-03PSC02Notification of Control Risks Group Holdings Limited as a person with significant control on 2016-04-06
2017-04-03AP01DIRECTOR APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT
2017-04-03AP03Appointment of Mrs Sally Kathleen Mcnair Scott as company secretary on 2017-04-01
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STAFFORD CONYNGHAM
2017-04-03TM02Termination of appointment of John Stafford Conyngham on 2017-03-31
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1231481
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1231481
2015-08-12AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1231481
2014-07-07AR0121/06/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-21
2013-08-06ANNOTATIONClarification
2013-07-08AR0121/06/13 ANNUAL RETURN FULL LIST
2012-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-05AR0121/06/12 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-27AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-31AP03Appointment of Mr John Stafford Conyngham as company secretary
2011-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGUS GRIBBON
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-16AR0121/06/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FENNING / 21/06/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BOYD CARPENTER / 21/06/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAFFORD CONYNGHAM / 21/06/2010
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-08363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-05363sRETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-21363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-21363(288)SECRETARY RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-18288bDIRECTOR RESIGNED
2006-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-14363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-12288bDIRECTOR RESIGNED
2005-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-20288bDIRECTOR RESIGNED
2004-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 83 VICTORIA STREET, LONDON, SW1H 0HW
2003-10-01363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-09-05363aRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-07-26363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-08-24AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-06-09288aNEW DIRECTOR APPOINTED
2000-05-03288aNEW DIRECTOR APPOINTED
2000-05-03288aNEW DIRECTOR APPOINTED
2000-05-03288aNEW DIRECTOR APPOINTED
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-18288bDIRECTOR RESIGNED
2000-04-18288bDIRECTOR RESIGNED
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 26 DOVER STREET, LONDON, W1X 4JU
2000-04-18288bSECRETARY RESIGNED
2000-04-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
2000-04-03288bDIRECTOR RESIGNED
2000-02-01244DELIVERY EXT'D 3 MTH 31/03/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NETWORK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETWORK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-08-26 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1998-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETWORK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NETWORK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK HOLDINGS LIMITED
Trademarks
We have not found any records of NETWORK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NETWORK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NETWORK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETWORK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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