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 10 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 |
|---|
| Company Number | : | 09499100 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 March 2015 |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | 14 Caxton Way, Watford, England, WD18 8UJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14, Caxton Way, Watford, England, WD18 8UJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr David Jourdain Kershaw |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14, Caxton Way, Watford, England, WD18 8UJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Jourdain Kershaw |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1935 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14, Caxton Way, Watford, England, WD18 8UJ |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mrs Janice Ann Kershaw |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1939 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14, Caxton Way, Watford, England, WD18 8UJ |
|---|
| Nature of control | : | - Voting rights 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)