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 twelve 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 11 years ago under the name of Tyrolese (747). The company's SIC code is 70100 - Activities of head offices. 2022-12-31 is the last time the accounts were reported.

Our data related to the following company's personnel suggests there are six directors: David H., John P., Paul R. and 3 remaining, listed below who assumed their respective positions on Mon, 7th Aug 2023, Thu, 1st Jun 2023 and Tue, 8th Jun 2021.

Executives with significant control over the firm are: James O. owns 1/2 or less of company shares. 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.

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

Company staff

David H.

Role: Director

Appointed: 07 August 2023

Latest update: 28 March 2024

John P.

Role: Director

Appointed: 01 June 2023

Latest update: 28 March 2024

Paul R.

Role: Director

Appointed: 08 June 2021

Latest update: 28 March 2024

Neil H.

Role: Director

Appointed: 01 March 2021

Latest update: 28 March 2024

Joseph G.

Role: Director

Appointed: 01 March 2021

Latest update: 28 March 2024

Malcolm E.

Role: Director

Appointed: 18 December 2012

Latest update: 28 March 2024

People with significant control

James O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
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 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

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
Confirmation statement with no updates November 29, 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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