NEXUS 4 HOLDINGS LIMITED

NEXUS 4 HOLDINGS LIMITED is an active private limited company, incorporated on 7 September 2001. The nature of the business is Activities of head offices. The company's registered office is on Ditton Walk, Cambridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. NEXUS 4 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7A THE OLD MALTINGS
Address Line 2	135 DITTON WALK
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB5 8PY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

NEXUS 4 HOLDINGS LIMITED

Directors

(The company's officers)

MR JULIAN NEVISON BROWN

(~64 year old British national)

UNIT 7A THE OLD MALTINGS, 135 DITTON WALK, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8PY, UNITED KINGDOM

Current Director
Gives occupation as ELECTRONIC ENGINEER
Usually resident in ENGLAND

Appointed on 07/09/2001

MR ANTHONY JOHN FIELD

(~66 year old British national)

UNIT 7A THE OLD MALTINGS, 135 DITTON WALK, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8PY, UNITED KINGDOM

Current Director
Gives occupation as ELECTRONICS ENGINEER
Usually resident in ENGLAND

Appointed on 22/10/2015

MR EVAN MCKENZIE LAVELLE

(~65 year old British national)

MILFIELD, QUEBEC ROAD, DEREHAM, NORFOLK, NR19 2DR

Current Secretary
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/03/2007

Shareholders

(Persons of Significant Control)

Mr Anthony John Field

(~66 year old British national)

Unit 7a, The Old Maltings, 135 Ditton Walk, Cambridge, Cambridgeshire, CB5 8PY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Julian Nevison Brown

(~64 year old British national)

Unit 7a, The Old Maltings, 135 Ditton Walk, Cambridge, Cambridgeshire, CB5 8PY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Brenda Wilding Field

(~74 year old British national)

Unit 7a, The Old Maltings, 135 Ditton Walk, Cambridge, Cambridgeshire, CB5 8PY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 23/07/2019

Mrs Tanja Brown

(~53 year old German national)

Unit 7a, The Old Maltings, 135 Ditton Walk, Cambridge, Cambridgeshire, CB5 8PY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 23/07/2019

Connections

(Shared officers)

BABY PIG LIMITED

MR JULIAN NEVISON BROWN

MAIA EDA LTD

MR EVAN MCKENZIE LAVELLE

NEXUS ELECTRONICS LIMITED

MR JULIAN NEVISON BROWN
MR EVAN MCKENZIE LAVELLE

RIVERSIDE MACHINES LIMITED

MR EVAN MCKENZIE LAVELLE

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)