OpenCompanies

Nea354 Management Ltd

Company number
08769852
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2013
Nature of business
Other business support service activities n.e.c.

Registered office

The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Control

NameNature of controlNotifiedCeased
Mr. Simon Graf Von Bruehl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Nov 2019
Mr. Martin Rudolf Mueller-Diesing Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2019 9 Oct 2020
Mr. Sven Asmus Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Oct 2020

Accounts

Year ended Net assets
30 Nov 2025 Dormant £1
30 Nov 2024 Dormant £1
30 Nov 2023 Dormant £1
30 Nov 2022 Dormant £1
30 Nov 2021 Dormant £1
30 Nov 2020 Dormant £1
30 Nov 2019 Dormant £1
30 Nov 2018 -
30 Nov 2017 -
30 Nov 2016 -
30 Nov 2015 -
30 Nov 2014 -

Connections

Registered address

266 companies are registered at this address - likely a registration agent.

Data