NGAGE HOLDINGS LIMITED

NGAGE HOLDINGS LIMITED is an active private limited company, incorporated on 28 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Merthyr Tydfil. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. NGAGE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12489662
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1148 HIGH STREET
Post TownMERTHYR TYDFIL
CountryWALES
PostcodeCF47 8DP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date28/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
NGAGE HOLDINGS LIMITED

Directors

(The company's officers)
MR BEN SPARKS
(~33 year old British national)
148 HIGH STREET, MERTHYR TYDFIL, CF47 8DP, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
MRS EMMA ASHTON THOMAS
(~41 year old British national)
148 HIGH STREET, MERTHYR TYDFIL, CF47 8DP, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2020

Shareholders

(Persons of Significant Control)
Mr James Scott Thomas
(~45 year old British national)
148, High Street, Merthyr Tydfil, CF47 8DP, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/08/2020
Mr Ben Sparks
(~33 year old British national)
148, High Street, Merthyr Tydfil, CF47 8DP, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/11/2020
Mrs Emma Ashton Thomas
(~41 year old British national)
148, High Street, Merthyr Tydfil, CF47 8DP, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/08/2020

Connections

(Shared officers)
  • MRS EMMA ASHTON THOMAS
GRAFT PROJECTS LETTINGS LIMITED
  • MRS EMMA ASHTON THOMAS
GRAFT PROJECTS LIMITED
  • MRS EMMA ASHTON THOMAS
NGAGE CONTRACTING LIMITED
  • MRS EMMA ASHTON THOMAS
NGAGE GROUP LIMITED
  • MRS EMMA ASHTON THOMAS
NGAGE RAIL LIMITED
  • MRS EMMA ASHTON THOMAS
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)

NGAGE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CF47 8DP.

Map of NGAGE HOLDINGS LIMITED at local scale
Map of NGAGE HOLDINGS LIMITED at local scale
Map of NGAGE HOLDINGS LIMITED at district scale
Map of NGAGE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF47 8DP

Other companies with registered offices in CF47 8DP:

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)