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NECKINGER HOLDINGS LIMITED

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

This company is commonly known as Neckinger Holdings Limited. The company was founded 16 years ago and was given the registration number 06548107. The firm's registered office is in OXFORD. You can find them at 30 St. Giles, , Oxford, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NECKINGER HOLDINGS LIMITED
Company Number:06548107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 St. Giles, Oxford, Oxfordshire, OX1 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary30 October 2008Active
The Old Library,, The Drive,, Sevenoaks, United Kingdom, TN13 3AB

Director20 September 2023Active
The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB

Director20 September 2023Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary28 March 2008Active
Hill House, Hook Heath Road, Woking, United Kingdom, GU22 0LB

Director28 March 2008Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Director28 March 2008Active
29 Barn Close, Oxford, OX2 9JP

Director03 September 2008Active
30, St. Giles, Oxford, OX1 3LE

Director18 January 2019Active
2 More London Riverside, London, United Kingdom, SE1 2AP

Director13 February 2015Active

People with Significant Control

Guy Hands
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British,
Country of residence:Channel Island
Address:Ocean House, Rue Du Camp Au Pretre, Saint Pierre Du Bois, Channel Island, GY7 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Termination director company with name termination date.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-01-21Officers

Termination director company with name termination date.

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2019-01-21Officers

Appoint person director company with name date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date no member list.

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