OpenCompanies

Network Plus Group Ltd

Company number
12124738
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Top Flight Midco 1 Limited (20 companies)

Registered office

Network Plus Group Ltd Chaddock Lane
Worsley
Manchester
M28 1XW

Previous names

  • Gallagher Superco Limited (until 20 Dec 2019)

Officers

NameRoleAppointedResigned
MAITLAND, James Martin Director 4 Nov 2024
FOWLIE, Kevin Alexander Director 2 Nov 2023
PORTER, Michael Director 2 Nov 2023
HOLLAND, Daniel Lawrence Director 26 Jul 2019 4 Nov 2024

Control

NameNature of controlNotifiedCeased
Nyetimber Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2022
Mr Stuart Alan Fraser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2019 27 Sep 2022
Mr Daniel Lawrence Holland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2019 27 Sep 2022

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 - - -
30 Mar 2024 -£16,414,000 £398,000 15000
30 Mar 2023 -£6,824,413 £251,375 15
31 Mar 2022 £1,307,358 £71,421 1170
31 Mar 2021 £10,955,369 £2,797,288 1032
31 Mar 2020 £44,735,572 £10,000 1032

Connections

Owned by

Network Plus Group Ltd → Nyetimber Bidco Limited → Nyetimber Midco Limited → Nyetimber Finco Limited → Top Flight Bidco Limited → Top Flight Midco 2 Limited

Controls

Directors’ other companies

Data