This company is commonly known as Neptune Holdco Limited. The company was founded 11 years ago and was given the registration number 08480249. The firm's registered office is in SWINDON. You can find them at Neptune Frankland Road, Blagrove, Swindon, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEPTUNE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 08480249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Neptune Frankland Road, Blagrove, Swindon, England, SN5 8YG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG | Director | 08 February 2024 | Active |
| Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG | Director | 22 September 2023 | Active |
| Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG | Director | 16 April 2013 | Active |
| Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG | Director | 16 April 2013 | Active |
| Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG | Director | 22 September 2023 | Active |
| 4, Park Road, Moseley, Birmingham, England, B13 8AB | Director | 09 April 2013 | Active |
| Mr John Giles Redman | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Neptune, Frankland Road, Swindon, England, SN5 8YG |
| Nature of control | : |
|
| Mr John Edwin Sims-Hilditch | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Neptune, Frankland Road, Swindon, England, SN5 8YG |
| Nature of control | : |
|
| Bremhill Investments Ltd | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54d David Reed Associates, Frome Road, Bradford-On-Avon, England, BA15 1LA |
| Nature of control | : |
|
| Lilac Dorade Ltd | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54d David Reed Associates, Frome Road, Bradford-On-Avon, England, BA15 1LA |
| Nature of control | : |
|
| Mr John Edwin Sims-Hilditch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Neptune, Frankland Road, Swindon, England, SN5 8YG |
| Nature of control | : |
|
| Mr John Giles Redman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Neptune, Frankland Road, Swindon, England, SN5 8YG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-20 | Capital | Second filing capital allotment shares. | Download |
| 2024-04-11 | Capital | Capital allotment shares. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-03 | Capital | Capital allotment shares. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-10-03 | Incorporation | Memorandum articles. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Capital | Capital cancellation shares. | Download |
| 2023-01-24 | Capital | Capital return purchase own shares. | Download |
| 2023-01-24 | Capital | Capital return purchase own shares. | Download |
| 2023-01-23 | Capital | Capital allotment shares. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
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