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VATiva.io

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All Information about:
Name

Netnames Holdings Limited
Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place
10th Floor
London
E14 5HU
VAT ID no VAT ID available
Company No. 07742748 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Group NBT Holdings Limited
  • Group NBT Limited
  • Newton Bidco Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Csc Dbs Holdings Limited Status: Active Notified: 01/01/2020 Companies House Number: 12370917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Corporation Service Company (Europe) Limited Status: Ceased Notified: 23/10/2018 Ceased: 01/01/2020 Companies House Number: 03647310 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Netnames Holdco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Companies House Number: 07772335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ashworth, Paul Richard 10th Floor, London, England Status: Active Notified: 20/02/2017 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Stoltzfus, James Allen Wilmington, Delaware, United States Status: Active Notified: 29/07/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bellamy, Martin Clifford London, United Kingdom Status: Ceased Notified: 26/01/2012 Ceased: 21/09/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag CSC Administrative Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03709856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CSC Brand Protection Limited Status: Active Notified: 10/02/2022 Companies House Number: 03872790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB CSC Digital Brand Services (UK) Limited Status: Active Notified: 10/02/2022 Companies House Number: 03169594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •