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Company Information for

NEXUS GROUP HOLDINGS LIMITED

3RD FLOOR, 10ROSE & CROWN YARD, KING STREET, LONDON, SW1Y 6RE,
Company Registration Number
05503472
Private Limited Company
Active

Company Overview

About Nexus Group Holdings Ltd
NEXUS GROUP HOLDINGS LIMITED was founded on 2005-07-08 and has its registered office in London. The organisation's status is listed as "Active". Nexus Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEXUS GROUP HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR, 10ROSE & CROWN YARD
KING STREET
LONDON
SW1Y 6RE
Other companies in SW1Y
 
Previous Names
SHELFCO (NO. 3122) LIMITED17/10/2005
Filing Information
Company Number 05503472
Company ID Number 05503472
Date formed 2005-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:43:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXUS GROUP HOLDINGS LIMITED
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Companies with same name NEXUS GROUP HOLDINGS LIMITED
The following companies were found which have the same name as NEXUS GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXUS GROUP HOLDINGS PTE. LTD. TUAS CRESCENT Singapore 638739 Dissolved Company formed on the 2008-09-13
NEXUS GROUP HOLDINGS LLC 1038 E 23RD STREET Kings BROOKLYN NY 11210 Active Company formed on the 2020-01-13

Company Officers of NEXUS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HARRY ABRAHAM HYMAN
 Company Secretary 2006-03-06
ALEXANDER PAUL DAMPIER
 Director 2018-03-15
ANDREW WILLIAM HERD
 Director 2016-11-30
ADAM MARK HYMAN
 Director 2018-09-05
HARRY ABRAHAM HYMAN
 Director 2006-03-06
SARAH EMILY PAULINE HYMAN
 Director 2018-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLINTON DAVID KRAMER
 Director 2016-11-30 2017-04-07
BERNARD NOEL DAVID KELLY
 Director 2006-03-06 2016-11-30
MALCOLM VINCENT MORRIS
 Director 2006-03-06 2016-11-30
LESLEY STUART DUNCAN
 Company Secretary 2009-04-01 2012-12-31
EPS SECRETARIES LIMITED
 Nominated Secretary 2005-07-08 2006-03-06
MIKJON LIMITED
 Nominated Director 2005-07-08 2006-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY ABRAHAM HYMAN NEXUS MANAGEMENT SERVICES LIMITED Company Secretary 2001-05-31 CURRENT 2001-03-27 Active
ALEXANDER PAUL DAMPIER NEXUS INVESTCO LIMITED Director 2018-03-15 CURRENT 2011-07-06 Active
ALEXANDER PAUL DAMPIER OBERON INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ALEXANDER PAUL DAMPIER HEALTHINVESTOR LIMITED Director 2017-07-07 CURRENT 2009-03-18 Active
ALEXANDER PAUL DAMPIER THE HEALTHCARE REIT LIMITED Director 2017-07-07 CURRENT 2011-06-02 Active - Proposal to Strike off
ALEXANDER PAUL DAMPIER CODE HOSPITALITY LIMITED Director 2017-07-07 CURRENT 2012-02-15 Active
ALEXANDER PAUL DAMPIER CODE NEW YORK LIMITED Director 2017-07-07 CURRENT 2015-12-17 Active
ALEXANDER PAUL DAMPIER PHP PROPERTY MANAGEMENT SERVICES LIMITED Director 2017-07-07 CURRENT 1993-12-02 Active
ALEXANDER PAUL DAMPIER INVESTOR PUBLISHING LIMITED Director 2017-07-07 CURRENT 2003-12-22 Active
ALEXANDER PAUL DAMPIER EDUCATIONINVESTOR LIMITED Director 2017-07-07 CURRENT 2006-04-03 Active
ALEXANDER PAUL DAMPIER HEALTHINVESTOR ASIA LIMITED Director 2017-07-07 CURRENT 2015-01-16 Active
ALEXANDER PAUL DAMPIER NEXUS MANAGEMENT SERVICES LIMITED Director 2017-07-07 CURRENT 2001-03-27 Active
ALEXANDER PAUL DAMPIER NEXUS PHP MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2005-01-31 Active - Proposal to Strike off
ALEXANDER PAUL DAMPIER PHP TRADECO HOLDINGS LIMITED Director 2017-07-01 CURRENT 2015-06-17 Active
ALEXANDER PAUL DAMPIER NEXUS CORPORATE FINANCE LIMITED Director 2017-07-01 CURRENT 1993-11-05 Active
ALEXANDER PAUL DAMPIER NEXUS FUND MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2006-06-16 Active
ALEXANDER PAUL DAMPIER PHP TRADECO LIMITED Director 2017-06-30 CURRENT 2011-06-28 Active
ANDREW WILLIAM HERD VGC DEVELOPMENTS LIMITED Director 2017-08-17 CURRENT 2014-05-23 Active
ANDREW WILLIAM HERD VGC LEEDS LIMITED Director 2017-08-17 CURRENT 2014-06-23 Active
ANDREW WILLIAM HERD PHP TRADECO HOLDINGS LIMITED Director 2016-11-30 CURRENT 2015-06-17 Active
ANDREW WILLIAM HERD NEXUS INVESTCO LIMITED Director 2016-11-30 CURRENT 2011-07-06 Active
ANDREW WILLIAM HERD LIGHTHOUSE INTERNATIONAL COMPANY SA Director 2011-12-23 CURRENT 2011-12-13 Active
ANDREW WILLIAM HERD LANCASHIRE COURT CAPITAL LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
ANDREW WILLIAM HERD UTB PARTNERS PLC Director 2004-04-30 CURRENT 2003-10-14 Active
ANDREW WILLIAM HERD UNITED TRUST BANK LIMITED Director 2004-04-30 CURRENT 1955-05-23 Active
ADAM MARK HYMAN NEXUS INVESTCO LIMITED Director 2018-09-05 CURRENT 2011-07-06 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP STL LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
HARRY ABRAHAM HYMAN WINCANTON HEALTHCARE LIMITED Director 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
HARRY ABRAHAM HYMAN CHELMSLEY ASSOCIATES LIMITED Director 2017-09-17 CURRENT 2012-04-17 Active
HARRY ABRAHAM HYMAN OBERON INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
HARRY ABRAHAM HYMAN BIOPHARMA CREDIT PLC Director 2017-02-27 CURRENT 2016-10-24 Active
HARRY ABRAHAM HYMAN PHP SB LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
HARRY ABRAHAM HYMAN CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-01-20 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN S4 CAPITAL PLC Director 2016-11-16 CURRENT 2016-11-14 Active
HARRY ABRAHAM HYMAN FORTISSIMO GROUP LIMITED Director 2016-07-07 CURRENT 2016-07-07 Liquidation
HARRY ABRAHAM HYMAN CODE NEW YORK LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
HARRY ABRAHAM HYMAN ALPHA HELIX CORPORATE FINANCE LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
HARRY ABRAHAM HYMAN CRESTDOWN LIMITED Director 2015-06-29 CURRENT 1999-10-21 Active
HARRY ABRAHAM HYMAN PHP TRADECO HOLDINGS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
HARRY ABRAHAM HYMAN PHP (IPSWICH) LIMITED Director 2015-04-22 CURRENT 2014-04-15 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN WHITE HORSE CENTRE LIMITED Director 2015-02-19 CURRENT 2014-10-17 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN LEIGHTON HEALTH LIMITED Director 2015-02-19 CURRENT 2005-07-04 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR ASIA LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
HARRY ABRAHAM HYMAN ORBIG LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN VINTAGE WINE SELLERS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-04-30 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (STOURBRIDGE) LIMITED Director 2014-04-30 CURRENT 2012-07-24 Active
HARRY ABRAHAM HYMAN PHP CLINICS LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHIP (CHESTER) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP (PROJECT FINANCE) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP MEDICAL INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (LEAMINGTON SPA) LIMITED Director 2014-01-02 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-01-02 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES LIMITED Director 2013-12-03 CURRENT 2005-04-07 Active
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2013-12-03 CURRENT 2012-11-22 Active
HARRY ABRAHAM HYMAN PHP BOND FINANCE PLC Director 2013-09-10 CURRENT 2013-09-10 Active
HARRY ABRAHAM HYMAN GRACEMOUNT MEDICAL CENTRE LIMITED Director 2013-07-31 CURRENT 2004-01-29 Active
HARRY ABRAHAM HYMAN Q1CARE LIMITED Director 2013-07-18 CURRENT 2013-04-02 Active
HARRY ABRAHAM HYMAN PHP (DARVEL) LIMITED Director 2013-07-04 CURRENT 2003-05-20 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (CATFORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PAISLEY) LIMITED Director 2013-07-04 CURRENT 1998-01-16 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SPEKE) LIMITED Director 2013-07-04 CURRENT 1999-03-02 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOUNSLOW) LIMITED Director 2013-07-04 CURRENT 1997-07-22 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SWAFFHAM BARN) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (DOVER) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (MELKSHAM) LIMITED Director 2013-07-04 CURRENT 1998-01-23 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOLBECK) LIMITED Director 2013-07-04 CURRENT 1999-12-17 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PETRI) LIMITED Director 2013-07-04 CURRENT 1999-07-27 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (FRMC) LIMITED Director 2013-07-04 CURRENT 2002-09-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (CHANDLER'S FORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP 2013 HOLDINGS LIMITED Director 2013-07-04 CURRENT 1995-02-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (BINGHAM) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Active
HARRY ABRAHAM HYMAN PHP (PORTSMOUTH) LIMITED Director 2013-06-04 CURRENT 2003-05-20 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHP ST. JOHNS LIMITED Director 2013-02-05 CURRENT 2012-08-28 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.1 LIMITED Director 2013-01-02 CURRENT 2011-05-25 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.2 LIMITED Director 2013-01-02 CURRENT 2011-05-26 Active
HARRY ABRAHAM HYMAN PHP GLEN SPEAN LIMITED Director 2012-12-13 CURRENT 2001-02-15 Active
HARRY ABRAHAM HYMAN PHP MEDICAL PROPERTIES LIMITED Director 2012-12-13 CURRENT 2001-07-05 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS FOUNDATION Director 2012-11-13 CURRENT 2012-11-13 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
HARRY ABRAHAM HYMAN CODE HOSPITALITY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
HARRY ABRAHAM HYMAN NEXUS INVESTCO LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS (2011) LIMITED Director 2011-06-29 CURRENT 2011-03-21 Active
HARRY ABRAHAM HYMAN PHP ASSETCO (2011) LIMITED Director 2011-06-29 CURRENT 2011-05-31 Active
HARRY ABRAHAM HYMAN PHP TRADECO LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
HARRY ABRAHAM HYMAN NHR ACQUISITIONS LIMITED Director 2011-06-13 CURRENT 2011-05-10 Dissolved 2014-05-06
HARRY ABRAHAM HYMAN THE HEALTHCARE REIT LIMITED Director 2011-06-13 CURRENT 2011-06-02 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS INVESTMENT VENTURES LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
HARRY ABRAHAM HYMAN NEXUS CENTRAL MANAGEMENT SERVICES LTD Director 2010-11-05 CURRENT 2010-11-05 Active
HARRY ABRAHAM HYMAN PHP HEALTHCARE INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHP AV LENDING LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHIP (6) LIMITED Director 2010-03-01 CURRENT 1998-06-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2010-02-17 CURRENT 2001-02-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (WINGATE) LIMITED Director 2010-02-05 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (RBS) HOLDINGS LIMITED Director 2010-02-05 CURRENT 2001-09-18 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (HINCKLEY) LIMITED Director 2010-02-05 CURRENT 2001-04-27 Active
HARRY ABRAHAM HYMAN PHIP (5) LIMITED Director 2010-02-05 CURRENT 1994-09-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST PARTNERSHIPS LIMITED Director 2010-02-05 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (BURNLEY) LIMITED Director 2010-02-05 CURRENT 2002-03-06 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
HARRY ABRAHAM HYMAN NEXUS GENERAL PARTNER LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN SPCD (NORTHWICH) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN SPCD (SHAVINGTON) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN LANDOR PRODUCTIONS LIMITED Director 2007-07-17 CURRENT 2007-07-03 Dissolved 2013-10-16
HARRY ABRAHAM HYMAN PHIP CHH LIMITED Director 2006-12-22 CURRENT 2002-02-21 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (HETHERINGTON ROAD) LIMITED Director 2006-12-22 CURRENT 2001-07-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (SSG NORWICH) LIMITED Director 2006-12-22 CURRENT 2003-06-11 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP CH LIMITED Director 2006-12-22 CURRENT 1996-06-27 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN AHG (2006) LIMITED Director 2006-12-22 CURRENT 1998-08-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (RHL) LIMITED Director 2006-12-22 CURRENT 2000-05-22 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (HODDESDON) LIMITED Director 2006-12-22 CURRENT 2003-07-04 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHIP (MILTON KEYNES) LIMITED Director 2006-12-22 CURRENT 2003-10-13 Active
HARRY ABRAHAM HYMAN NEXUS FUND MANAGEMENT LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
HARRY ABRAHAM HYMAN EDUCATIONINVESTOR LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
HARRY ABRAHAM HYMAN PINE PROPERTY SERVICES LTD Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS PHP MANAGEMENT LIMITED Director 2005-02-08 CURRENT 2005-01-31 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS CONSULTING (UK) LIMITED Director 2004-04-14 CURRENT 1993-12-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN INVESTOR PUBLISHING LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
HARRY ABRAHAM HYMAN NEXUS PINE (2020) LIMITED Director 2002-04-24 CURRENT 2002-02-01 Active
HARRY ABRAHAM HYMAN NEXUS HEALTH FINANCE LIMITED Director 2001-11-26 CURRENT 2001-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS MANAGEMENT SERVICES LIMITED Director 2001-05-31 CURRENT 2001-03-27 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 1997-05-15 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Director 1997-05-13 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH PROPERTIES PLC Director 1996-02-05 CURRENT 1995-03-16 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 1994-03-30 CURRENT 1994-03-08 Active
HARRY ABRAHAM HYMAN NEXUS STRUCTURED FINANCE LIMITED Director 1993-12-24 CURRENT 1993-12-09 Dissolved 2014-04-27
HARRY ABRAHAM HYMAN NEXUS CORPORATE FINANCE LIMITED Director 1993-12-24 CURRENT 1993-11-05 Active
HARRY ABRAHAM HYMAN PHP PROPERTY MANAGEMENT SERVICES LIMITED Director 1993-12-24 CURRENT 1993-12-02 Active
SARAH EMILY PAULINE HYMAN NEXUS INVESTCO LIMITED Director 2018-09-05 CURRENT 2011-07-06 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
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
2024-01-09DIRECTOR APPOINTED MR CLINTON DAVID KRAMER
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055034720008
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AP01DIRECTOR APPOINTED MS SARAH EMILY PAULINE HYMAN
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-03-28AP01DIRECTOR APPOINTED MR ALEXANDER PAUL DAMPIER
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON DAVID KRAMER
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055034720007
2016-12-02AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HERD
2016-12-02AP01DIRECTOR APPOINTED MR CLINTON DAVID KRAMER
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORRIS
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD KELLY
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 10500
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 10500
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 10500
2014-07-18AR0108/07/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19AR0108/07/13 ANNUAL RETURN FULL LIST
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY LESLEY DUNCAN
2012-07-24AR0108/07/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 08/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD KELLY / 08/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 08/07/2012
2012-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 08/07/2012
2012-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LESLEY STUART DUNCAN / 08/07/2012
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-04AR0108/07/11 FULL LIST
2011-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-15AR0108/07/10 FULL LIST
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-10363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-04-08288aSECRETARY APPOINTED MISS LESLEY STUART DUNCAN
2008-07-16363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ALEXANDRA HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-31288bDIRECTOR RESIGNED
2006-07-31288bSECRETARY RESIGNED
2006-05-17SASHARES AGREEMENT OTC
2006-05-16225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05
2006-05-09SASHARES AGREEMENT OTC
2006-05-0988(2)RAD 06/03/06--------- £ SI 10499@1=10499 £ IC 1/10500
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10123NC INC ALREADY ADJUSTED 06/03/06
2006-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-09225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2005-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-17CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3122) LIMITED CERTIFICATE ISSUED ON 17/10/05
2005-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEXUS GROUP 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 NEXUS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-01 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-12-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-10-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-12-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-04-11 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-03-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-03-23 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of NEXUS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXUS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of NEXUS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXUS GROUP 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 (64209 - Activities of other holding companies n.e.c.) as NEXUS GROUP HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NEXUS GROUP 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 NEXUS GROUP 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 NEXUS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 6RE