Active
Company Information for NETVU HOLDINGS LIMITED
NO 1 THELLOW HEATH PARK, NORTHWICH ROAD, NORTHWICH, CHESHIRE, CW9 6JB,
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Company Registration Number
10029284 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| NETVU HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| NO 1 THELLOW HEATH PARK NORTHWICH ROAD NORTHWICH CHESHIRE CW9 6JB | ||
| Previous Names | ||
|
| Company Number | 10029284 | |
|---|---|---|
| Company ID Number | 10029284 | |
| Date formed | 2016-02-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 29/06/2026 | |
| Latest return | ||
| Return next due | 26/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB238931777 |
| Last Datalog update: | 2026-05-05 07:24:48 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES NEWTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARA NAHID EINOLLAHI |
Company Secretary | ||
MAGHSOUD EINOLLAHI |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLE TREE INNOVATION LTD | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
| LEGACY COMPANY SEVEN LIMITED | Director | 2016-06-09 | CURRENT | 1993-05-17 | Liquidation | |
| LEGACY COMPANY FIVE LIMITED | Director | 2016-06-09 | CURRENT | 1984-07-19 | Liquidation | |
| LEGACY COMPANY FOUR LIMITED | Director | 2016-06-09 | CURRENT | 2000-11-10 | Liquidation | |
| LEGACY COMPANY SIX LIMITED | Director | 2016-06-09 | CURRENT | 2002-06-26 | Liquidation | |
| A D AVIATION LIMITED | Director | 2016-05-31 | CURRENT | 1998-03-20 | Dissolved 2016-10-04 | |
| AD PROMOTIONS LIMITED | Director | 2016-05-31 | CURRENT | 2002-06-26 | Dissolved 2016-09-13 | |
| LEGACY COMPANY TWO LIMITED | Director | 2016-05-31 | CURRENT | 1993-05-06 | Dissolved 2016-10-11 | |
| LEGACY COMPANY THREE LTD. | Director | 2016-05-31 | CURRENT | 1992-10-29 | Dissolved 2016-09-13 | |
| LEGACY COMPANY ONE LIMITED | Director | 2016-05-31 | CURRENT | 1982-11-17 | Dissolved 2016-09-13 | |
| INNOVATIVE SENSOR DEVELOPMENTS LIMITED | Director | 2016-05-31 | CURRENT | 2006-03-07 | Dissolved 2016-09-13 | |
| LINK CENTRAL ALARM MONITORING STATIONS LIMITED | Director | 2016-05-31 | CURRENT | 1988-08-23 | Dissolved 2016-10-04 | |
| MOSAIC C.A.D. LIMITED | Director | 2016-05-31 | CURRENT | 1986-01-09 | Dissolved 2016-09-13 | |
| MOSAIC TECHNOLOGY LIMITED | Director | 2016-05-31 | CURRENT | 1990-05-29 | Dissolved 2016-09-13 | |
| UNITED AVIONICS LIMITED | Director | 2016-05-31 | CURRENT | 1997-02-18 | Dissolved 2016-09-13 | |
| DMG TRUSTEES LIMITED | Director | 2016-05-31 | CURRENT | 2000-12-05 | Dissolved 2016-09-13 | |
| VSD LIMITED | Director | 2016-05-31 | CURRENT | 1998-05-12 | Dissolved 2016-11-01 | |
| TOTAL ENTRY SOLUTIONS LIMITED | Director | 2016-05-31 | CURRENT | 1995-04-05 | Dissolved 2017-02-07 | |
| NETVU LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-16 | Active | |
| TIGA RACE CARS LIMITED | Director | 2013-06-13 | CURRENT | 2007-03-14 | Active | |
| BRIGHT FRANCHISING LIMITED | Director | 2010-06-14 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
| NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2009-02-23 | CURRENT | 2005-11-28 | Liquidation | |
| WILKSCH AIRMOTIVE LIMITED | Director | 2006-08-07 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
| RML GROUP LIMITED | Director | 2003-10-08 | CURRENT | 1984-07-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Michaell James Newton as a person with significant control on 2026-05-19 | ||
| CONFIRMATION STATEMENT MADE ON 18/02/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/02/25, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Michaell James Newton as a person with significant control on 2018-05-11 | |
| PSC07 | CESSATION OF MYTHRA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100292840001 | |
| PSC04 | Change of details for Mr Michaell James Newton as a person with significant control on 2018-01-19 | |
| PSC05 | Change of details for Mythra Limited as a person with significant control on 2018-03-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
| LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 50001 | |
| SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 50001 | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES13 | CONSENT OF SHAREHOLDERS TO CHANGES OF SHARE RIGHTS 19/01/2018 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGHSOUD EINOLLAHI | |
| TM02 | Termination of appointment of Sara Nahid Einollahi on 2018-01-19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| RES15 | CHANGE OF COMPANY NAME 11/05/16 | |
| CERTNM | COMPANY NAME CHANGED AGHOCO 1389 LIMITED CERTIFICATE ISSUED ON 11/05/16 | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
| SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 50000 | |
| SH08 | Change of share class name or designation | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 10/05/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100292840002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100292840001 | |
| AP03 | Appointment of Sara Nahid Einollahi as company secretary on 2016-03-15 | |
| AP01 | DIRECTOR APPOINTED MAGHSOUD EINOLLAHI | |
| AA01 | CURRSHO FROM 28/02/2017 TO 30/09/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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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 NETVU HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as NETVU HOLDINGS LIMITED are:
| 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. |