This company is commonly known as Neon Holdings (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03584307. The firm's registered office is in LONDON. You can find them at 5th Floor, 20 Gracechurch Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEON HOLDINGS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03584307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 20 Gracechurch Street, London, EC3V 0BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Secretary | 01 October 2021 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 31 December 2020 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 31 December 2020 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Secretary | 05 June 2020 | Active |
| Applehill, 105, Eskdale Avenue, Chesham, England, HP5 3BD | Secretary | 01 April 2015 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Secretary | 24 January 2019 | Active |
| 105, Bushey Grove Road, Bushey, WD23 2JN | Secretary | 04 December 2002 | Active |
| 29 Spurgate, Hutton, Brentwood, CM13 2JS | Secretary | 05 November 1998 | Active |
| 2, Westerham Road, Oxted, United Kingdom, RH8 0ER | Secretary | 28 August 2014 | Active |
| 15, St Helen's Place, London, United Kingdom, EC3A 6DQ | Corporate Secretary | 01 October 2020 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 15 June 1998 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 24 January 2019 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 09 February 2016 | Active |
| 10 Lady Street, Lavenham, CO10 9RA | Director | 24 June 1998 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 14 September 2018 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 09 February 2016 | Active |
| Woodland View, 4 Brassey Close, Limpsfield, RH8 0EX | Director | 24 June 1998 | Active |
| Cloudcroft, Stocks Lane, Walberswick, IP18 6UJ | Director | 02 April 2002 | Active |
| High Garrett House, High Garrett, Braintree, CM7 5NU | Director | 24 July 2002 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 15 June 1998 | Active |
| 105, Bushey Grove Road, Bushey, Uk, WD23 2JN | Director | 24 June 2010 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 30 September 2020 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 30 September 2020 | Active |
| The Old Coach House, 83a Brooklands Park, Blackheath, London, Uk, SE3 9AJ | Director | 28 August 2014 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 09 February 2016 | Active |
| 132, Worlds End Lane, Chelsfield Park, Kent, United Kingdom, BR6 6AS | Director | 20 December 2011 | Active |
| Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Nominee Director | 15 June 1998 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 18 May 2020 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 10 May 2016 | Active |
| 1, Courthope Road, London, England, SW19 7RD | Director | 15 August 2013 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 14 September 2018 | Active |
| 14 Capstan Close, Cambridge, CB4 1BJ | Director | 05 November 1998 | Active |
| Apple Mount Farmhouse, Thorpe Morieux, Near Lavenham, Bury St Edmunds, United Kingdom, IP30 0NQ | Director | 05 November 1998 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 09 February 2016 | Active |
| Wickham Place, Wickham Bishops, Witham, CM8 3JB | Director | 05 November 1998 | Active |
| Neon Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-08-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-12 | Capital | Legacy. | Download |
| 2021-07-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-12 | Insolvency | Legacy. | Download |
| 2021-07-12 | Resolution | Resolution. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Resolution | Resolution. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Resolution | Resolution. | Download |
| 2021-04-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Capital | Capital allotment shares. | Download |
| 2021-02-09 | Resolution | Resolution. | Download |
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