This company is commonly known as Neem Holdings Limited. The company was founded 23 years ago and was given the registration number 04061616. The firm's registered office is in LONDON. You can find them at 3 Phoenix Park, Apsley Way, London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | NEEM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04061616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Phoenix Park, Apsley Way, London, NW2 7LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Phoenix Park, Apsley Way, London, NW2 7LN | Director | 30 August 2000 | Active |
| 3, Phoenix Park, Apsley Way, London, NW2 7LN | Director | 05 November 2021 | Active |
| 3, Phoenix Park, Apsley Way, London, NW2 7LN | Director | 23 January 2004 | Active |
| 6 Gun Lane, Knebworth, SG3 6AU | Secretary | 30 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 August 2000 | Active |
| Michalex Securities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Liberia |
| Address | : | 80, Broad Street, Monrovia, Liberia, |
| Nature of control | : |
|
| Arbab-Zadeh Family Settlement | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | C/O Bgl Reads Trust Co Limited, Martello Court, Admiral Park, Guernsey, Channel Islands, GY1 3HB |
| Nature of control | : |
|
| Bgl Reads Trust Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Martello Court, Admiral Park, St Peter Port, Channel Islands, GY1 3HB |
| Nature of control | : |
|
| Mr Abbas Arbab-Zadeh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Apartment D, 20-21 Lancaster Gate, London, United Kingdom, W2 3LN |
| Nature of control | : |
|
| Intertrust Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Prins Bernhardplein 200, 1097 Jb, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-05 | Resolution | Resolution. | Download |
| 2019-12-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-17 | Capital | Capital name of class of shares. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-12-17 | Change of constitution | Statement of companys objects. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.