Nexus Group Holdings Limited

Company Name	Nexus Group Holdings Limited
Company Status	Active
Company Number	05503472
Category	Private Limited Company
Incorporation Date	8 July 2005(18 years, 9 months ago)
Previous Name	Shelfco (No. 3122) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 10rose & Crown Yard King Street London SW1Y 6RE

Secretary Name	Mr Harry Abraham Hyman
Nationality	British
Status	Current
Appointed	06 March 2006(8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 10rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Andrew William Herd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 10rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Alexander Paul Dampier
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 10rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Adam Mark Hyman
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 10rose & Crown Yard King Street London SW1Y 6RE

Director Name	Ms Sarah Emily Pauline Hyman
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 10rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Clinton David Kramer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(18 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 10rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Bernard Noel David Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Malcolm Vincent Morris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Miss Lesley Stuart Duncan
Status	Resigned
Appointed	01 April 2009(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	2nd Floor Griffin House West Street Woking Surrey GU21 6BS

Director Name	Mr Clinton David Kramer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(11 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	nexusgroup.co.uk
Email address	[email protected]
Telephone	020 74517050
Telephone region	London

Location

Registered Address	3rd Floor, 10rose & Crown Yard King Street London SW1Y 6RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10.5k at £1	Nexus Investco LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£5,000
Net Worth	£12,118,313
Cash	£2,988
Current Liabilities	£487,872

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

3 September 2019	Delivered on: 3 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 March 2017	Delivered on: 1 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 December 2011	Delivered on: 13 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each sum a debt and being a credit balance). Outstanding
30 September 2009	Delivered on: 7 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the nexus structured finance limited to the chargee on any account whatsoever. Particulars: All stocks shares bonds certificates of deposit bills of exchange derivatives and other securities, the benefit of all agreements arrangments undertakings and accounts under which any erson holds on behalf of or on trust for the company, see image for full details. Outstanding
3 December 2007	Delivered on: 11 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed security all those stocks shares bonds certificates of deposit bills of exchange depository receipts loan capital derivatives and other securities of any kind the benefit of all arrangements agreements undertakings or accounts all the rights and interests of the mortgagor in such securities and all allotments offers dividends and other distributions interest rights benefits and advantages arising at any time in relation to any such securities. Outstanding
10 April 2006	Delivered on: 11 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed security all those stocks shares bonds certificates of deposit bills of exchange depository receipts loan capital derivatives and other securities of any kind the benefit of all arrangements agreements undertakings or accounts all the rights and interests of the mortgagor in such securities and all allotments offers dividends and other distributions interest rights benefits and advantages arising at any time in relation to any such securities. See the mortgage charge document for full details. Outstanding
13 March 2006	Delivered on: 28 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present of future account of the company with the bank. Outstanding
13 March 2006	Delivered on: 23 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 February 2024	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor, 10Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024 (1 page)
9 January 2024	Appointment of Mr Clinton David Kramer as a director on 9 January 2024 (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 September 2019	Registration of charge 055034720008, created on 3 September 2019 (26 pages)
12 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 September 2018	Appointment of Ms Sarah Emily Pauline Hyman as a director on 5 September 2018 (2 pages)
11 September 2018	Appointment of Mr Adam Mark Hyman as a director on 5 September 2018 (2 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
28 March 2018	Appointment of Mr Alexander Paul Dampier as a director on 15 March 2018 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
7 April 2017	Termination of appointment of Clinton David Kramer as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Clinton David Kramer as a director on 7 April 2017 (1 page)
1 March 2017	Registration of charge 055034720007, created on 1 March 2017 (31 pages)
1 March 2017	Registration of charge 055034720007, created on 1 March 2017 (31 pages)
2 December 2016	Termination of appointment of Bernard Noel David Kelly as a director on 30 November 2016 (1 page)
2 December 2016	Appointment of Mr Andrew William Herd as a director on 30 November 2016 (2 pages)
2 December 2016	Appointment of Mr Clinton David Kramer as a director on 30 November 2016 (2 pages)
2 December 2016	Termination of appointment of Malcolm Vincent Morris as a director on 30 November 2016 (1 page)
2 December 2016	Appointment of Mr Clinton David Kramer as a director on 30 November 2016 (2 pages)
2 December 2016	Termination of appointment of Malcolm Vincent Morris as a director on 30 November 2016 (1 page)
2 December 2016	Appointment of Mr Andrew William Herd as a director on 30 November 2016 (2 pages)
2 December 2016	Termination of appointment of Bernard Noel David Kelly as a director on 30 November 2016 (1 page)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,500 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,500 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,500 (4 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,500 (4 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,500 (4 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,500 (4 pages)
16 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
16 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
5 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
5 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
26 February 2013	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 26 February 2013 (1 page)
28 January 2013	Termination of appointment of Lesley Duncan as a secretary (1 page)
28 January 2013	Termination of appointment of Lesley Duncan as a secretary (1 page)
24 July 2012	Director's details changed for Mr Harry Abraham Hyman on 8 July 2012 (2 pages)
24 July 2012	Director's details changed for Mr Harry Abraham Hyman on 8 July 2012 (2 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Director's details changed for Mr Harry Abraham Hyman on 8 July 2012 (2 pages)
23 July 2012	Secretary's details changed for Miss Lesley Stuart Duncan on 8 July 2012 (1 page)
23 July 2012	Secretary's details changed for Mr Harry Abraham Hyman on 8 July 2012 (1 page)
23 July 2012	Director's details changed for Mr Malcolm Vincent Morris on 8 July 2012 (2 pages)
23 July 2012	Secretary's details changed for Miss Lesley Stuart Duncan on 8 July 2012 (1 page)
23 July 2012	Secretary's details changed for Mr Harry Abraham Hyman on 8 July 2012 (1 page)
23 July 2012	Secretary's details changed for Miss Lesley Stuart Duncan on 8 July 2012 (1 page)
23 July 2012	Director's details changed for Mr Bernard Kelly on 8 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr Bernard Kelly on 8 July 2012 (2 pages)
23 July 2012	Secretary's details changed for Mr Harry Abraham Hyman on 8 July 2012 (1 page)
23 July 2012	Director's details changed for Mr Malcolm Vincent Morris on 8 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr Bernard Kelly on 8 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr Malcolm Vincent Morris on 8 July 2012 (2 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
26 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
3 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
10 July 2009	Return made up to 08/07/09; full list of members (5 pages)
10 July 2009	Return made up to 08/07/09; full list of members (5 pages)
8 April 2009	Secretary appointed miss lesley stuart duncan (1 page)
8 April 2009	Secretary appointed miss lesley stuart duncan (1 page)
16 July 2008	Return made up to 08/07/08; full list of members (5 pages)
16 July 2008	Return made up to 08/07/08; full list of members (5 pages)
27 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
27 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
16 April 2008	Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
16 April 2008	Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
11 December 2007	Particulars of mortgage/charge (5 pages)
11 December 2007	Particulars of mortgage/charge (5 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
25 July 2007	Return made up to 08/07/07; full list of members (3 pages)
25 July 2007	Return made up to 08/07/07; full list of members (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 08/07/06; full list of members (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Return made up to 08/07/06; full list of members (3 pages)
31 July 2006	Director resigned (1 page)
17 May 2006	Statement of affairs (12 pages)
17 May 2006	Statement of affairs (12 pages)
16 May 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
16 May 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
9 May 2006	Statement of affairs (24 pages)
9 May 2006	Ad 06/03/06--------- Â£ si 10499@1=10499 Â£ ic 1/10500 (2 pages)
9 May 2006	Statement of affairs (24 pages)
9 May 2006	Ad 06/03/06--------- Â£ si 10499@1=10499 Â£ ic 1/10500 (2 pages)
11 April 2006	Particulars of mortgage/charge (5 pages)
11 April 2006	Particulars of mortgage/charge (5 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Particulars of mortgage/charge (7 pages)
23 March 2006	Particulars of mortgage/charge (7 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 March 2006	Nc inc already adjusted 06/03/06 (2 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 March 2006	Nc inc already adjusted 06/03/06 (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: lacon house theobalds road london WC1X 8RW (1 page)
9 March 2006	New director appointed (4 pages)
9 March 2006	New secretary appointed;new director appointed (4 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
9 March 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
9 March 2006	New director appointed (3 pages)
9 March 2006	Registered office changed on 09/03/06 from: lacon house theobalds road london WC1X 8RW (1 page)
9 March 2006	New secretary appointed;new director appointed (4 pages)
9 March 2006	New director appointed (4 pages)
19 October 2005	Memorandum and Articles of Association (17 pages)
19 October 2005	Memorandum and Articles of Association (17 pages)
17 October 2005	Company name changed shelfco (no. 3122) LIMITED\certificate issued on 17/10/05 (2 pages)
17 October 2005	Company name changed shelfco (no. 3122) LIMITED\certificate issued on 17/10/05 (2 pages)
8 July 2005	Incorporation (25 pages)
8 July 2005	Incorporation (25 pages)

Nexus Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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