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NEATH (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neath (holdings) Limited. The company was founded 18 years ago and was given the registration number 05730933. The firm's registered office is in AMMANFORD. You can find them at Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEATH (HOLDINGS) LIMITED
Company Number:05730933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, Wales, SA18 1JW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodland Farm, Tir Syr Walter, Ammanford, Wales, SA18 1JW

Secretary25 January 2008Active
Woodland Farm, Tir Syr Walter, Ammanford, Wales, SA18 1JW

Director25 January 2008Active
15 Litley Court, Hampton Park Road, Hereford, HR1 1TP

Secretary01 June 2007Active
7 South Barn, Thinghill, Hereford, HR1 3QG

Secretary26 May 2006Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary06 March 2006Active
Nant Gwineu Barn, Llandeilo Road Garnant, Ammanford, SA18 1JR

Director14 April 2006Active
15 Litley Court, Hampton Park Road, Hereford, HR1 1TP

Director26 May 2006Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director06 March 2006Active

People with Significant Control

Mr Robert John Hulley
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Wales
Address:19, Wern Road, Ammanford, Wales, SA18 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Lee Dennis
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Wales
Address:Woodland Farm, Tir Syr Walter, Ammanford, Wales, SA18 1JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Lee Dennis
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Wales
Address:Woodland Farm, Tir Syr Walter, Ammanford, Wales, SA18 1JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert John Hulley
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:15, Litley Court, Hampton Park Road, Hereford, United Kingdom, HR1 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-15Dissolution

Dissolution application strike off company.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Address

Change registered office address company with date old address new address.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-19Officers

Change person director company with change date.

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2018-07-18Persons with significant control

Cessation of a person with significant control.

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2018-07-18Officers

Change person secretary company with change date.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-20Address

Change registered office address company with date old address new address.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Termination director company with name termination date.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-11-16Address

Change registered office address company with date old address new address.

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2016-04-27Officers

Change person director company with change date.

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