NEAMOUR HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Neamour Holdings Limited. The company was founded 5 years ago and was given the registration number 12270277. The firm's registered office is in LONDON. You can find them at 25 Ladbroke Grove, , London, . This company's SIC code is 01700 - Hunting, trapping and related service activities.
Company Information
| Name | : | NEAMOUR HOLDINGS LIMITED |
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| Company Number | : | 12270277 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 October 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01700 - Hunting, trapping and related service activities
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Office Address & Contact
| Registered Address | : | 25 Ladbroke Grove, London, United Kingdom, W11 3AY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Ladbroke Grove, London, United Kingdom, W11 3AY | Secretary | 18 October 2019 | Active |
| 25, Ladbroke Grove, London, United Kingdom, W11 3AY | Director | 18 October 2019 | Active |
| 25, Ladbroke Grove, London, United Kingdom, W11 3AY | Director | 18 October 2019 | Active |
| 25, Ladbroke Grove, London, United Kingdom, W11 3AY | Director | 18 October 2019 | Active |
People with Significant Control
| Mr Andrew Jonathan Stone |
| Notified on | : | 18 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Ladbroke Grove, London, United Kingdom, W11 3AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Charles Robert Henry Stone |
| Notified on | : | 18 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Ladbroke Grove, London, United Kingdom, W11 3AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Richard Martin Nuttall Gillibrand |
| Notified on | : | 18 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Castle Park, Lancaster, United Kingdom, LA1 1YG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Nicola Jane Farquhar |
| Notified on | : | 18 October 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Ladbroke Grove, London, United Kingdom, W11 3AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)