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 Number | 12489662 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 148 HIGH STREET |
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Post Town | MERTHYR TYDFIL |
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Country | WALES |
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Postcode | CF47 8DP |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 28/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
GRAFT PROJECTS LETTINGS LIMITED
NGAGE CONTRACTING LIMITED
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 district scale
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)