NETWORK INTERNATIONAL HOLDINGS PLC
NETWORK INTERNATIONAL HOLDINGS PLC is an active public limited company, incorporated on 27 February 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. NETWORK INTERNATIONAL HOLDINGS PLC previously had the company name NETWORK INTERNATIONAL HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11849292 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 27/02/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|---|
| Address Line 2 | 50 BROADWAY |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1H 0BL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 12/03/2025 |
|---|---|
| Last Made Up Date | 26/02/2024 |
Return
| Next Due Date | 26/03/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 11/03/2019 onwards:
NETWORK INTERNATIONAL HOLDINGS PLC
Prior to 11/03/2019:
NETWORK INTERNATIONAL HOLDCO LIMITED
Directors
(The company's officers)
DR HABIB AL MULLA
(~62 year old Emirati national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as N/A
- Usually resident in UNITED ARAB EMIRATES
Appointed on 29/03/2019
MR ANIL DUA
(~71 year old British national)
EMIRATES FINANCIAL TOWERS (NORTH TOWER) GWP MANAGEMENT LIMITED, EMIRATES FINANCIAL TOWERS (NORTH TOWER) SUIT 2203, DUBAI, DUBAI, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as FINANCE PROFESSIONAL
- Usually resident in UNITED ARAB EMIRATES
Appointed on 22/01/2020
MS VICTORIA MARY HULL
(~62 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as N/A
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2019
MR ROHINTON MINOO KALIFA
(~63 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as N/A
- Usually resident in ENGLAND
Appointed on 13/03/2019
MR ROHIT MALHOTRA
(~46 year old Indian national)
EMIRATES NBD BUILDING NETWORK INTERNATIONAL, FIRST FLOOR, AL BARSHA 2, PO BOX 4487, DUBAI, DUBAI, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED ARAB EMIRATES
Appointed on 02/06/2020
MR NANDAN MER
(~58 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED ARAB EMIRATES
Appointed on 01/02/2021
MR DARREN SCOTT POPE
(~58 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as N/A
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2019
MRS DIANE RADLEY
(~58 year old South African national)
766, PO BOX 766 PLUMSTEAD, 7801, SOUTH AFRICA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 01/01/2021
MRS MONIQUE SHIVANANDAN
(~60 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as TECHNOLOGY EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 01/01/2021
MRS JAISHREE RAZZAQ
LEVEL 1 NETWORK BUILDING, AL BARSHA 2, DUBAI, UNITED ARAB EMIRATES
- Current Secretary
Appointed on 27/02/2019
Connections
(Shared officers)
00424081 LIMITED
- MS VICTORIA MARY HULL
- VICTORIA MARY HULL
CLYDESDALE BANK PLC
- MR DARREN SCOTT POPE
ELECTRODRIVES LIMITED
- MS VICTORIA MARY HULL
EQUINITI GROUP LIMITED
- MR DARREN SCOTT POPE
GREENGATE & IRWELL LIMITED
- MS VICTORIA MARY HULL
- MR DARREN SCOTT POPE
HSBC INNOVATION BANK LIMITED
- MR DARREN SCOTT POPE
LA PLEIADE LIMITED
- MS VICTORIA MARY HULL
- MS VICTORIA MARY HULL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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