Nexgen Holdings 1 Limited
- Company number
- 10858876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2017
- Nature of business
- General cleaning of buildings
- Corporate group
- The Bidvest Group (UK) PLC (64 companies)
Registered office
Previous names
- Just Ask Estate Services Holdings 1 Limited (until 15 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDERMOTT, Kathy | Director | 2 Jul 2024 | |
| DOYLE, Declan | Director | 2 Jul 2024 | |
| PEATTIE, Gordon | Director | 11 Dec 2019 | 30 Jun 2025 |
| LITTLE, Mark William | Director | 11 Dec 2019 | 30 Apr 2025 |
| ANDREW, Jonathan Charles | Director | 11 Mar 2020 | 2 Jul 2024 |
| TICEHURST, Peter James | Director | 31 Jul 2017 | 2 Jul 2024 |
| BRIDGES FUND MANAGEMENT LIMITED | Corporate-Director | 31 Jul 2017 | 2 Jul 2024 |
| REDPATH, Tom | Director | 11 Mar 2020 | 16 Sep 2022 |
| STEVENS, Gary Colin | Director | 3 Dec 2021 | 18 Feb 2022 |
| BLACK, Stuart John | Director | 5 Nov 2019 | 11 Sep 2020 |
| HURRELL, James Lewis | Director | 10 Jul 2017 | 11 Mar 2020 |
| GIUFFREDI, Paul James | Director | 31 Jul 2017 | 7 Aug 2019 |
| SHIEL, Andrew | Director | 31 Jul 2017 | 18 Dec 2018 |
| SIMPSON-DENT, Jonathan Andrew | Director | 31 Jul 2017 | 30 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bidvest Noonan (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2024 | |
| Bridges Community Ventures Nominees Limited As Nominee For Bridges Sustainable Growth Fund Iv Lp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
10 Jul 2017 | 2 Jul 2024 |
Accounts
Connections
Owned by
Nexgen Holdings 1 Limited → Bidvest Noonan (UK) Limited → Crane Midco Limited → Bidvest Services Group (UK) Limited → The Bidvest Group (UK) PLC
Controls
- Nexgen Grp 2 Limited (10858962)
Companies at the same address
- Adptc Ltd (09339647)
- Just Ask Estate Services Limited (05956392)
- London City Cleaning Limited (01642124)
- Nexgen Facilities Services London Ltd (03826851)
- Nexgen Facilities Services Ltd (04156458)
- Nexgen Grp 2 Limited (10858962)
- Nexgen London Ltd (05690259)
- Nexgen UK 3 Limited (10860690)
- Superclean Services Limited (02636541)