Company Information for

NESS (HOLDINGS) LIMITED

55 BAKER STREET, MARYLEBONE, LONDON, W1U 7EU,

Company Registration Number

09493445

Private Limited Company

In Administration
Administrative Receiver

About Ness (holdings) Ltd

NESS (HOLDINGS) LIMITED was founded on 2015-03-17 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Ness (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
NESS (HOLDINGS) LIMITED
Legal Registered Office
55 BAKER STREET
MARYLEBONE
LONDON
W1U 7EU

Filing Information

Company Number09493445
Date formed2015-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Account next due31/10/2016
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2021-05-07 10:14:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Alexander Baillie Director NONE 2015-03-27 SCOTLAND
James Gordon Macaulay Director BUSINESSMAN 2015-03-27 SCOTLAND
Rosemary Adrienne Charlotte Macaulay Director NONE 2015-03-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Alastair Richmond Director 2015-03-17 2015-03-27
Oval Nominees Limited Director 2015-03-17 2015-03-17

Related Directorships for Kenneth Alexander Baillie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Alexander Baillie KAPB LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Active

Related Directorships for James Gordon Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Gordon Macaulay PARSLEY BOX LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active

Related Directorships for Rosemary Adrienne Charlotte Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosemary Adrienne Charlotte Macaulay NOANOANORTH LIMITEDDirector 2017-05-08 CURRENT 2017-02-24 Active - Proposal to Strike off
Rosemary Adrienne Charlotte Macaulay PARSLEY BOX LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Rosemary Adrienne Charlotte Macaulay WWF EDINBURGH LIMITEDDirector 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
Rosemary Adrienne Charlotte Macaulay NESS (LEITH) LIMITEDDirector 2015-03-25 CURRENT 2009-03-20 Active - Proposal to Strike off