NES Holdings Limited
- Company number
- 05898988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2006
- Nature of business
- Temporary employment agency activities
- Corporate group
- NES Global Talent Limited (29 companies)
Registered office
Previous names
- Newincco 586 Limited (until 12 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate-Secretary | 8 Aug 2006 | 24 Aug 2006 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Nominee-Director | 8 Aug 2006 | 24 Aug 2006 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Nominee-Director | 8 Aug 2006 | 24 Aug 2006 |
| LANIGAN, Philip Nicholas | Director | 24 Aug 2006 | 31 Jan 2007 |
| LANIGAN, Philip Nicholas | Secretary | 24 Aug 2006 | 31 Jan 2007 |
| TREGARTHEN, Neil | Secretary | 31 Jan 2007 | 2 Apr 2007 |
| TULLY, Mark Alan | Director | 4 Sep 2006 | 30 Jun 2009 |
| ROSS, Stephen John | Director | 4 Sep 2006 | 25 Mar 2011 |
| THOMAS, Catilin Joanna | Director | 8 Jun 2012 | 31 Oct 2012 |
| LLOYD, Geoffrey William | Director | 4 Sep 2006 | 1 May 2013 |
| TREGARTHEN, Neil David | Director | 24 Aug 2006 | 30 Apr 2014 |
| BUCKLEY, Stephen William | Secretary | 2 Apr 2007 | 3 Sep 2014 |
| COTON, Simon Francis | Director | 2 Oct 2008 | |
| BUCKLEY, Stephen William | Director | 2 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nes Global Talent Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
4 Sep 2016 |
Accounts
Connections
Owned by
NES Holdings Limited → NES Global Talent Holdings Ltd → NES Fircroft Limited → NES Fircroft Midco Limited → NES Global Talent Holdco Limited → NES Global Talent Finance Limited
Controls
- NES Finance Limited (05898983)
- NES Global Talent Finco Limited (08713197)
Directors’ other companies
- BUCKLEY, Stephen William - Director at Aim Academy Limited
- BUCKLEY, Stephen William - Director at Nesco Holdings Limited
- BUCKLEY, Stephen William - Director at NES Global Limited
- BUCKLEY, Stephen William - Director at NES Advantage Limited
- BUCKLEY, Stephen William - Director at NES Global Talent Finco Limited
- BUCKLEY, Stephen William - Director at NES IT Limited
- BUCKLEY, Stephen William - Director at NES Finance Limited
- BUCKLEY, Stephen William - Director at NES Global Talent Holdco Limited
- BUCKLEY, Stephen William - Director at NES Fircroft Technical Services Limited
- BUCKLEY, Stephen William - Director at Resource Engineering Limited
Companies at the same address
- Aim Academy Limited (02982237)
- NES Advantage Limited (05309561)
- NES Finance Limited (05898983)
- NES Fircroft Engineering Services Limited (03402043)
- NES Fircroft Limited (12706788)
- NES Fircroft Midco Limited (12835803)
- NES Fircroft Technical Services Limited (03083611)
- NES Global Limited (02690805)
- NES Global Talent Finance Limited (08240401)
- NES Global Talent Finco Limited (08713197)