NETNAMES HOLDCO 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 10 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

25 Canada Square Canary Wharf London E14 5LQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
James Allen Stoltzfus	Director	American	United States	58	29 Jul 2016	Active
Paul Richard Ashworth	Director	British	England	57	20 Feb 2017	Active
Thomas Charles Porth	Director	American	United States	64	29 Jul 2016	Active

Shareholders

Shareholders (2)


Netnames Group Limited	100.0%	1,000,000	A Ordinary	10 Jan 2017
Netnames Group Limited	0.0%	1	B Ordinary	10 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Netnames Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NETNAMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPORATION SERVICE COMPANY (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

NETNAMES HOLDCO 1 LIMITED Current Company

NETNAMES HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Aug 2018	Gazette	Gazette Notice Voluntary	View(1 page)
31 Jul 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Feb 2018	Insolvency	Solvency Statement dated 27/02/18	View(3 pages)
28 Feb 2018	Resolution	Resolutions	View(3 pages)