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NEILCOTT HOLDINGS LIMITED

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

This company is commonly known as Neilcott Holdings Limited. The company was founded 38 years ago and was given the registration number 02016880. The firm's registered office is in ORPINGTON. You can find them at Excel House, Cray Avenue, Orpington, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEILCOTT HOLDINGS LIMITED
Company Number:02016880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Excel House, Cray Avenue, Orpington, Kent, BR5 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Excel House, Cray Avenue, Orpington, BR5 3ST

Secretary05 February 2013Active
Excel House, Cray Avenue, Orpington, BR5 3ST

Director05 February 2013Active
Excel House, Cray Avenue, Orpington, BR5 3ST

Director05 February 2013Active
Excel House, Cray Avenue, Orpington, BR5 3ST

Director05 February 2013Active
Excel House, Cray Avenue, Orpington, BR5 3ST

Director07 August 2023Active
Excel House, Cray Avenue, Orpington, BR5 3ST

Director01 June 2023Active
Excel House, Cray Avenue, Orpington, BR5 3ST

Director08 June 2021Active
11 Hildenlea Place, Park Hill Road Shortlands, Bromley, BR2 0YH

Secretary-Active
15 Calderwood Road, Drumcondra, Dublin 9, Ireland, IRISH

Secretary26 October 1994Active
3 Concord Close, Tunbridge Wells, TN2 3PW

Director-Active
15 Calderwood Road, Drumcondra, Dublin 9, Ireland, IRISH

Director-Active
Excel House, Cray Avenue, Orpington, BR5 3ST

Director19 April 2018Active
Excel House, Cray Avenue, Orpington, BR5 3ST

Director05 February 2013Active

People with Significant Control

Neilcott Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Excel House, Cray Avenue, Orpington, England, BR5 3ST
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-25Officers

Appoint person director company with name date.

Download
2023-06-30Accounts

Accounts with accounts type small.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Officers

Appoint person director company with name date.

Download
2023-01-05Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type small.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2020-06-24Accounts

Accounts with accounts type full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type full.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Officers

Appoint person director company with name date.

Download
2018-04-19Officers

Termination director company with name termination date.

Download
2018-04-12Accounts

Accounts with accounts type full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-05-24Accounts

Accounts with accounts type full.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type full.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type full.

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