NEOGENE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Neogene Holdings Limited. The company was founded 9 years ago and was given the registration number 09499100. The firm's registered office is in WATFORD. You can find them at 14 Caxton Way, , Watford, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | NEOGENE HOLDINGS LIMITED |
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| Company Number | : | 09499100 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 March 2015 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 14 Caxton Way, Watford, England, WD18 8UJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Caxton Way, Watford, England, WD18 8UJ | Secretary | 19 March 2015 | Active |
| 14, Caxton Way, Watford, England, WD18 8UJ | Director | 19 March 2015 | Active |
| 14, Caxton Way, Watford, England, WD18 8UJ | Director | 19 March 2015 | Active |
| 14, Caxton Way, Watford, England, WD18 8UJ | Director | 19 March 2015 | Active |
People with Significant Control
| Mr Paul William Brown |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Caxton Way, Watford, England, WD18 8UJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Jourdain Kershaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Caxton Way, Watford, England, WD18 8UJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Jourdain Kershaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1935 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Caxton Way, Watford, England, WD18 8UJ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mrs Janice Ann Kershaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1939 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Caxton Way, Watford, England, WD18 8UJ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)