NEOPOST (HOLDINGS) LIMITED

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

This company is commonly known as Neopost (holdings) Limited. The company was founded 32 years ago and was given the registration number 02670823. The firm's registered office is in LONDON. You can find them at 3rd Floor Press Centre Here East, 14 East Bay Lane, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NEOPOST (HOLDINGS) LIMITED
Company Number	:	02670823
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1991
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3rd Floor Press Centre Here East, 14 East Bay Lane, London, England, E15 2GW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Secretary	30 August 2021	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Director	30 August 2021	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Director	01 August 2018	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Secretary	27 September 2019	Active
14 Warren Close, Elmswell, Bury St Edmunds, IP30 9DS	Nominee Secretary	12 December 1991	Active
109 Mariners Way, Off Lymebrook Way, Maldon, CM9 6YX	Secretary	26 May 1992	Active
Connaught House, Ongar Road, Stondon Massey, Brentwood, CM15 0EQ	Secretary	01 January 1995	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Secretary	30 June 2006	Active
22 Nyall Court, Kidman Close, Romford, RM2 6GE	Secretary	29 May 2003	Active
32 Rue Des Vignes, Paris 75016, France, FOREIGN	Secretary	24 January 1992	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Director	27 January 2019	Active
4659 Gatetree Circle, Pleasanton California 94566, United States Of America, FOREIGN	Director	01 February 1998	Active
Little Warren, Spring Elms Lane, Little Baddow, CM3 4SD	Director	26 May 1992	Active
109 Mariners Way, Off Lymebrook Way, Maldon, CM9 6YX	Director	26 May 1992	Active
11 Rue De St Petersbourg, 75008 Paris, France, FOREIGN	Director	15 January 1997	Active
250 Berglen Court, 7 Branch Road Limehouse, London, E14 7JZ	Director	22 February 2000	Active
26 Rue Barbet De Jouy, 75007 Paris, France, FOREIGN	Director	24 September 1997	Active
Connaught House, Ongar Road, Stondon Massey, Brentwood, CM15 0EQ	Director	01 January 1995	Active
66 Rue De Vaujirard, 75006 Paris, France, FOREIGN	Director	15 November 2000	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Director	01 February 2018	Active
83 Rue De Tennerolles, St Cloud, Paris 92210, France, FOREIGN	Director	26 May 1992	Active
Neopost House, South Street, Romford, RM1 2AR	Director	11 September 2007	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Director	30 June 2006	Active
22 Nyall Court, Kidman Close, Romford, RM2 6GE	Director	29 May 2003	Active
32 Rue Des Vignes, Paris 75016, France, FOREIGN	Director	24 January 1992	Active
Neopost House, South Street, Romford, RM1 2AR	Director	02 February 2011	Active
Neopost House, South Street, Romford, RM1 2AR	Director	09 September 2009	Active
4 Rond-Point Saint James, 92200 Neuilly-Sur-Seine, France,	Director	24 January 1992	Active
26, Rue Des Franc Bourgeois, F75004 Paris, France, FOREIGN	Director	22 March 1996	Active
Barrington House 56-67 Gresham Street, London, EC2V 7BB	Corporate Nominee Director	12 December 1991	Active

People with Significant Control

Mr Michael Adrian Stone
Notified on	:	03 December 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	Irish
Address	:	Neopost House, Romford, RM1 2AR
Nature of control	:	Significant influence or control

Mr Paul Richard Puxty
Notified on	:	03 December 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Address	:	Neopost House, Romford, RM1 2AR
Nature of control	:	Significant influence or control

Mr Denis Thiery
Notified on	:	03 December 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	French
Address	:	Neopost House, Romford, RM1 2AR
Nature of control	:	Significant influence or control

Quadient S A
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Resonance, 42-46 Avenue Aristide Briand, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent

NEOPOST (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement