Neogene Holdings Limited

General information

Name:

Neogene Holdings Ltd

Office Address:

14 Caxton Way WD18 8UJ Watford

Number: 09499100

Incorporation date: 2015-03-19

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the beginning of Neogene Holdings Limited, the firm located at 14 Caxton Way, in Watford. This means it's been nine years Neogene Holdings has existed in this business, as the company was started on 2015-03-19. The firm Companies House Reg No. is 09499100 and its area code is WD18 8UJ. The company's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Its most recent financial reports provide detailed information about the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-03-19.

Currently, the directors enumerated by this specific limited company include: Paul B. appointed nine years ago and David K. appointed nine years ago. In addition, the managing director's responsibilities are helped with by a secretary - David K., who was chosen by this limited company nine years ago.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 19 March 2015

Latest update: 2 February 2024

David K.

Role: Secretary

Appointed: 19 March 2015

Latest update: 2 February 2024

David K.

Role: Director

Appointed: 19 March 2015

Latest update: 2 February 2024

People with significant control

Executives who control the firm include: Paul K. has 1/2 or less of voting rights. Janice K. has 1/2 or less of voting rights. David K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Janice K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
David K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2023-03-28 to 2023-03-27 (AA01)
filed on: 20th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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