# Nexgen Holdings 1 Limited

## Details

- **Company number:** [10858876](https://find-and-update.company-information.service.gov.uk/company/10858876)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2017
- **Registered office:** 4A & 4B WINTERSELLS ROAD, WEST BYFLEET, KT14 7LF
- **Nature of business:** [81210](/sic/81210) General cleaning of buildings
- **Corporate group:** [The Bidvest Group (UK) PLC](/group/2349) (60 companies)


## Previous names

- Just Ask Estate Services Holdings 1 Limited (until 15 Jun 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON-DENT, Jonathan Andrew | director | 31 Jul 2017 | 30 Jul 2018 |
| SHIEL, Andrew | director | 31 Jul 2017 | 18 Dec 2018 |
| GIUFFREDI, Paul James | director | 31 Jul 2017 | 7 Aug 2019 |
| HURRELL, James Lewis | director | 10 Jul 2017 | 11 Mar 2020 |
| BLACK, Stuart John | director | 5 Nov 2019 | 11 Sep 2020 |
| STEVENS, Gary Colin | director | 3 Dec 2021 | 18 Feb 2022 |
| REDPATH, Tom | director | 11 Mar 2020 | 16 Sep 2022 |
| ANDREW, Jonathan Charles | director | 11 Mar 2020 | 2 Jul 2024 |
| BRIDGES FUND MANAGEMENT LIMITED | corporate-director | 31 Jul 2017 | 2 Jul 2024 |
| TICEHURST, Peter James | director | 31 Jul 2017 | 2 Jul 2024 |
| LITTLE, Mark William | director | 11 Dec 2019 | 30 Apr 2025 |
| PEATTIE, Gordon | director | 11 Dec 2019 | 30 Jun 2025 |
| DOYLE, Declan | director | 2 Jul 2024 |  |
| MCDERMOTT, Kathy | director | 2 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Nexgen Holdings 1 Limited → [Bidvest Noonan (UK) Limited](/company/05049403) → [Crane Midco Limited](/company/06648599) → [Bidvest Services Group (UK) Limited](/company/10855866) → [The Bidvest Group (UK) PLC](/company/10855367)



## Controls

- [Nexgen Grp 2 Limited](/company/10858962) (10858962)




## Companies at the same address

- [Adptc Ltd](/company/09339647) (09339647)
- [Just Ask Estate Services Limited](/company/05956392) (05956392)
- [London City Cleaning Limited](/company/01642124) (01642124)
- [Nexgen Facilities Services London Ltd](/company/03826851) (03826851)
- [Nexgen Facilities Services Ltd](/company/04156458) (04156458)
- [Nexgen Grp 2 Limited](/company/10858962) (10858962)
- [Nexgen London Ltd](/company/05690259) (05690259)
- [Nexgen UK 3 Limited](/company/10860690) (10860690)
- [Superclean Services Limited](/company/02636541) (02636541)