NEXT15 HOLDCO3 LIMITED

active Company number 04404752

Private Limited by Shares · Incorporated on 27th Mar 2002

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SIC code: 82990
Registered office: London, W1W 7RT
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

NEXT15 HOLDCO3 LIMITED is a private limited by shares company based in London. It was incorporated on 27th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

93 Companies at address View all 94 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maneck Kalifa	Director	11th Jun 2025		British	View profile
Samuel Knights	Director	9th Jan 2026		British	View profile
Mark Sanford	Secretary	30th Apr 2022	This company	Not recorded	View profile
Next 15 Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 92

Company	Number	Incorporated	Status
TRANSFORM UK CONSULTING LIMITED	14112512	17th May 2022	active
NEXT15 HOLDCO2 LIMITED	14105998	13th May 2022	active
MHP GROUP LIMITED	14106014	13th May 2022	active
PORTFOLIO T SPV2 LIMITED	14097274	10th May 2022	active
EMX DIGITAL LIMITED	13663787	6th Oct 2021	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Mar 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

27th Mar 2002 Company incorporated
27th Mar 2002 Hugh Birley appointed as Director
27th Mar 2002 PITSEC LIMITED appointed as Corporate secretary
27th Mar 2002 Gregory Broadbent appointed as Director
27th Mar 2002 Margot Raggett appointed as Director
27th Mar 2002 Duncan Mackenzie-Reid appointed as Director
27th Mar 2002 Fiona Jolly appointed as Director
28th Jun 2002 Marilyn Wicks appointed as Director
28th Jun 2002 Lynne Thomas appointed as Director
26th Jul 2002 Maria Heavey appointed as Director
30th Sep 2002 Lynne Thomas resigned as Director
27th Feb 2004 Maria Heavey resigned as Director
27th Feb 2004 Timothy Hayward appointed as Director
4th Nov 2004 Timothy Hayward resigned as Director
3rd Oct 2005 Nicola Long appointed as Director
3rd Oct 2005 Guy Pattison appointed as Director
3rd Oct 2005 Lynda Redington appointed as Director
3rd Oct 2005 PITSEC LIMITED resigned as Corporate secretary
3rd Oct 2005 Gregory Broadbent appointed as Secretary
3rd May 2006 Matthew Ravden appointed as Director
3rd May 2006 Mark Sanford appointed as Secretary
3rd May 2006 Gregory Broadbent resigned as Secretary
19th Sep 2006 Edgar Buckley appointed as Director
19th Sep 2006 Matthew Buchanan appointed as Director
27th Oct 2006 Duncan Mackenzie-Reid resigned as Director
17th May 2007 Mark Lyons appointed as Director
1st Dec 2007 Marilyn Wicks resigned as Director
25th Jan 2008 Victoria Jobling appointed as Director
12th Mar 2008 Matthew Buchanan resigned as Director
18th Jul 2008 Joanne Patterson appointed as Director
31st Jul 2008 Matthew Ravden resigned as Director
22nd Aug 2008 Guy Pattison resigned as Director
26th Sep 2008 Christopher Cook appointed as Director
26th Sep 2008 Elizabeth Bendall appointed as Director
28th Nov 2008 William Oscroft appointed as Director
30th Nov 2008 Hugh Birley resigned as Director
20th Jan 2009 Joanne Patterson resigned as Director
24th Apr 2009 Christopher Cook resigned as Director
8th May 2009 Mark Lyons resigned as Director
28th Aug 2009 William Hill appointed as Director
7th Sep 2009 Mark Sanford resigned as Secretary
24th Feb 2010 Jason Gallucci appointed as Director
11th Mar 2010 Edgar Buckley resigned as Director
28th May 2010 Fiona Jolly resigned as Director
24th Sep 2010 James Thellusson appointed as Director
29th Oct 2010 William Oscroft resigned as Director
6th Jun 2011 David Dewhurst appointed as Director
5th Aug 2011 Margot Raggett resigned as Director
8th Aug 2011 Jason Gallucci appointed as Director
1st Feb 2012 Oliver Drake appointed as Director
1st Feb 2012 Gregory Broadbent resigned as Director
9th Aug 2012 John Rivett appointed as Director
9th Aug 2012 Dominic Shales appointed as Director
28th Aug 2012 Victoria Jobling resigned as Director
13th Sep 2012 James Thellusson resigned as Director
28th Sep 2012 Nicola Long resigned as Director
28th Sep 2012 William Hill resigned as Director
24th Jun 2013 Jason Gallucci resigned as Director
31st Dec 2013 David Dewhurst resigned as Director
14th Mar 2014 Jason Gallucci resigned as Director
14th Mar 2014 Stephen Woodford appointed as Director
1st Apr 2014 Elizabeth Bendall resigned as Director
12th Dec 2014 Lynda Redington resigned as Director
23rd Dec 2014 John Rivett resigned as Director
7th Apr 2015 Oliver Drake resigned as Director
7th Apr 2015 Peter Harris appointed as Director
15th May 2015 Paul Bath appointed as Director
6th Apr 2016 Next 15 Group Plc appointed as Corporate PSC
7th Nov 2016 Stephen Woodford resigned as Director
31st Jan 2017 Paul Bath resigned as Director
1st Feb 2017 Lucy Lowry appointed as Director
5th Jun 2017 Dominic Shales resigned as Director
1st Oct 2018 Nicholas Lee Morrison appointed as Secretary
30th Apr 2019 Lucy Lowry resigned as Director
9th Sep 2019 Jonathan Peachey appointed as Director
11th Dec 2020 Nicholas Lee Morrison resigned as Secretary
11th Dec 2020 Emma Wood appointed as Secretary
30th Apr 2022 Emma Wood resigned as Secretary
30th Apr 2022 Mark Sanford appointed as Secretary
30th May 2025 Peter Harris resigned as Director
11th Jun 2025 Maneck Kalifa appointed as Director
9th Jan 2026 Samuel Knights appointed as Director
9th Jan 2026 Jonathan Peachey resigned as Director
1st Jun 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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