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NECIT HOLDINGS LIMITED

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

This company is commonly known as Necit Holdings Limited. The company was founded 4 years ago and was given the registration number 12432846. The firm's registered office is in SUNDERLAND. You can find them at 1 Sunniside Leigh, , Sunderland, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NECIT HOLDINGS LIMITED
Company Number:12432846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Sunniside Leigh, Sunderland, England, SR6 7XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
312 The Quadras Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, England, NE35 9PF

Director30 January 2020Active
312 The Quadras Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, England, NE35 9PF

Director30 January 2020Active
One Trinity Green, Eldon Street, South Shields, England, NE33 1SA

Director08 December 2020Active

People with Significant Control

Mr Peter Anthony Lyons
Notified on:30 January 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:312 The Quadras Centre, Woodstock Way, Boldon Colliery, England, NE35 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cherelle Mary Lyons
Notified on:30 January 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:312 The Quadras Centre, Woodstock Way, Boldon Colliery, England, NE35 9PF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-03-08Address

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

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-27Address

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

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-09-01Officers

Termination director company with name termination date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-07Address

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

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2021-01-02Officers

Appoint person director company with name date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-30Incorporation

Incorporation company.

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