Nextgenaccess Holdco Limited
- Company number
- 11450722
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2018
- Dissolved
- 2 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TERRY, Ben James | Director | 27 Feb 2020 | |
| FALCONER, Robert Mckenzie | Director | 13 Dec 2018 | |
| MARSHALL, Steven | Director | 13 Dec 2018 | |
| HOGG, Christopher Charles | Director | 5 Jul 2018 | 22 May 2023 |
| ALEXANDER, James Ross | Director | 26 Mar 2019 | 9 Sep 2022 |
| WELLER, Mark Robert | Director | 25 Oct 2018 | 9 Sep 2022 |
| ROBERTS, Kenny Edward | Director | 25 Oct 2018 | 18 Jun 2020 |
| NAQIB, Khalid Isam | Director | 5 Jul 2018 | 27 Feb 2020 |
| BULLOCK, Simon Charles | Director | 25 Oct 2018 | 26 Mar 2019 |
| BOYLE, Fiona | Director | 5 Oct 2018 | 25 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ndif Investments (Nga) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2018 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
| 31 Dec 2018 |
Connections
Owned by
Nextgenaccess Holdco Limited → Ndif Investments (Nga) Limited → Ndif Investments Holdings Limited → Amber Digital Gp Ltd → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited
Directors’ other companies
- TERRY, Ben James - Director at Ndif Investments Limited
- TERRY, Ben James - Director at Ndif Investments Holdings Limited
- TERRY, Ben James - Director at Amber Digital Investments Limited
- TERRY, Ben James - Director at Ndif Investments (Nga) Limited
- TERRY, Ben James - Director at Ndif Investments (Abc) Limited
- TERRY, Ben James - Director at Amber Digital Gp Ltd
- TERRY, Ben James - Director at Tt2026 Limited
- TERRY, Ben James - Director at Ndif Investments (T) Limited