Neilcott Holdings Limited

General information

Name:

Neilcott Holdings Ltd

Office Address:

Excel House Cray Avenue BR5 3ST Orpington

Number: 02016880

Incorporation date: 1986-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Neilcott Holdings Limited company has been in this business field for 38 years, as it's been founded in 1986. Started with Registered No. 02016880, Neilcott Holdings is categorised as a Private Limited Company located in Excel House, Orpington BR5 3ST. The enterprise's SIC and NACE codes are 70100, that means Activities of head offices. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-06-18.

As for the company, all of director's responsibilities have so far been met by David H., John P., Paul R. and 3 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these six executives, Malcolm E. has administered company for the longest time, having been a vital part of directors' team since Tuesday 5th February 2013. To support the directors in their duties, this particular company has been utilizing the skillset of Malcolm E. as a secretary since the appointment on Tuesday 5th February 2013.

Company staff

David H.

Role: Director

Appointed: 07 August 2023

Latest update: 28 December 2023

John P.

Role: Director

Appointed: 01 June 2023

Latest update: 28 December 2023

Paul R.

Role: Director

Appointed: 08 June 2021

Latest update: 28 December 2023

Malcolm E.

Role: Director

Appointed: 05 February 2013

Latest update: 28 December 2023

Neil H.

Role: Director

Appointed: 05 February 2013

Latest update: 28 December 2023

Joseph G.

Role: Director

Appointed: 05 February 2013

Latest update: 28 December 2023

Malcolm E.

Role: Secretary

Appointed: 05 February 2013

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm are as follows: Neilcott Group Holdings Ltd owns over 3/4 of company shares. This business can be reached in Orpington at Cray Avenue, BR5 3ST and was registered as a PSC under the reg no 08313483.

Neilcott Group Holdings Ltd
Address: Excel House Cray Avenue, Orpington, BR5 3ST, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 08313483
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
37
Company Age

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