Neilcott Group Holdings Limited

General information

Name:

Neilcott Group Holdings Ltd

Office Address:

Excel House Cray Avenue BR5 3ST Orpington

Number: 08313483

Incorporation date: 2012-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neilcott Group Holdings Limited with reg. no. 08313483 has been in this business field for six years. The Private Limited Company can be found at Excel House, Cray Avenue in Orpington and their zip code is BR5 3ST. Neilcott Group Holdings Limited was listed 5 years ago under the name of Tyrolese (747). The company's SIC code is 70100 - Activities of head offices. 2017-12-31 is the last time the accounts were reported.

Our data related to the following company's personnel suggests there are two directors: James O. and Malcolm E. who assumed their respective positions on Tue, 5th Feb 2013 and Tue, 18th Dec 2012.

The companies that control the firm are: Tyrolese 751 Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in Orpington at Cray Avenue, BR5 3ST and was registered as a PSC under the registration number 08331644. James O. owns 1/2 or less of company shares.

  • Previous company's names
  • Neilcott Group Holdings Limited 2013-04-16
  • Tyrolese (747) Limited 2012-11-29

Company staff

James O.

Role: Director

Appointed: 05 February 2013

Latest update: 6 September 2018

Malcolm E.

Role: Director

Appointed: 18 December 2012

Latest update: 6 September 2018

People with significant control

Tyrolese 751 Ltd
Address: Excel House Cray Avenue, Orpington, BR5 3ST, England
Legal authority England
Legal form Ltd
Country registered Uk
Place registered Uk
Registration number 08331644
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
James O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James Gerard O'shea
Address: PO BOX 235 First Island House Peter Street, Jersey, JE4 8SG, PO Box 236, Jersey
Legal authority England
Legal form Person
Country registered Jersey
Place registered Jersey
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 13 December 2018
Confirmation statement last made up date 29 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on April 11, 2018: 15384.62 GBP (SH01)
filed on: 26th, April 2018
capital
Free Download (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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