NEXTGEN HOLDINGS LIMITED

NEXTGEN HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 2006. The nature of the business is Wireless telecommunications activities. The company's registered office is on Fishponds Road, Wokingham. The company's accounts were last made up to 28 April 2023, are next due on 28 January 2025, and fall under the accounts category: Total Exemption Full. NEXTGEN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ALBA HOUSE MULBERRY BUSINESS PARK
Address Line 2	FISHPONDS ROAD
Post Town	WOKINGHAM
County	BERKSHIRE
Country	ENGLAND
Postcode	RG41 2GY

Accounts

Accounting Reference Date	28^th April
Accounts Next Due Date	28/01/2025
Accounts Last Made Up Date	28/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From incorporation onwards:

NEXTGEN HOLDINGS LIMITED

Directors

(The company's officers)

MR HARBANS DASS

(~61 year old British national)

3 GLENDALE CLOSE, SALSBURY GATE, WOKINGHAM, BERKSHIRE, RG41 4EY

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2007

MRS SARAH GOODHEW URRY

(~55 year old British national)

5 GLENVILLE ROAD, KINGSTON-UPON-THAMES, SURREY, KT2 6DD, ENGLAND

Current Director
Gives occupation as SALES AND OPERATIONS
Usually resident in ENGLAND

Appointed on 31/01/2009

MRS SARAH GOODHEW URRY

(~55 year old British national)

5 GLENVILLE ROAD, KINGSTON-UPON-THAMES, SURREY, KT2 6DD, ENGLAND

Current Secretary
Gives occupation as SALES AND OPERATIONS
Usually resident in ENGLAND

Appointed on 31/01/2009

Shareholders

(Persons of Significant Control)

Mr Harbans Dass

(~61 year old British national)

3, Glendale Close, Salsbury Gate, Wokingham, Berkshire, RG41 4EY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NEXTGEN TECHNOLOGY LIMITED

MR HARBANS DASS
MRS SARAH GOODHEW URRY

NEXTGEN VENTURI LIMITED

MR HARBANS DASS
MISS SARAH GOODHEW

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)