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Company number
09040762

NENE GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
NENE GROUP HOLDINGS LIMITED
Company number
09040762
Registered office
NENE HOUSE STATION ROAD, WATFORD VILLAGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7XN
Company type
Private Limited Company
Incorporated on
15 May 2014
Status
Active
Age
12 years
Previous names
SHOO 783AA PLC (to 05 Nov 2014)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Linda Maria Steele
Notified 06/04/2016
Mr Thomas Anthony Pearson
Notified 06/04/2016
Ngh2023 Limited
Notified 17/03/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ngh2023 Limited name only
owns 75–100% of shares Notified 17/03/2023
Mrs Linda Maria Steele
born 08/1958 · England owns 25–50% of shares Control ended 06/04/2023 Controls 5 companies
Mr Thomas Anthony Pearson
born 06/1961 · England owns 25–50% of shares Control ended 06/04/2023 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2023 Person with significant control ceased Mr Thomas Anthony Pearson
06/04/2023 Person with significant control ceased Mrs Linda Maria Steele
17/03/2023 Person with significant control added Ngh2023 Limited
06/04/2016 Person with significant control added Mr Thomas Anthony Pearson
06/04/2016 Person with significant control added Mrs Linda Maria Steele
05/11/2014 Registered name changed SHOO 783AA PLC NENE GROUP HOLDINGS LIMITED

Documents for NENE GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NENE GROUP HOLDINGS LIMITED?
According to the official registry, the company number of NENE GROUP HOLDINGS LIMITED is 09040762.
Where is NENE GROUP HOLDINGS LIMITED registered?
The registered office is NENE HOUSE STATION ROAD, WATFORD VILLAGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7XN.
What is the SIC code of NENE GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NENE GROUP HOLDINGS LIMITED?
Mrs Linda Maria Steele is recorded as a person with significant control.
When are the next accounts of NENE GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About NENE GROUP HOLDINGS LIMITED (09040762)

NENE GROUP HOLDINGS LIMITED is a private limited company incorporated on 15 May 2014 and registered in the United Kingdom under company number 09040762. Its registered office is at NENE HOUSE STATION ROAD, WATFORD VILLAGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7XN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mrs Linda Maria Steele. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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