Neopolis 33bhs (holdings) Limited

General information

Name:

Neopolis 33bhs (holdings) Ltd

Office Address:

Innovations House 19 Staple Gardens SO23 8SR Winchester

Number: 10520631

Incorporation date: 2016-12-12

Dissolution date: 2020-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Neopolis 33bhs (holdings) started conducting its operations in 2016 as a Private Limited Company under the following Company Registration No.: 10520631. This company's headquarters was situated in Winchester at Innovations House. This particular Neopolis 33bhs (holdings) Limited business had been in this business for 4 years.

Within this limited company, all of director's tasks up till now have been done by Mark S., Oleg V. and Ben E.. Amongst these three individuals, Oleg V. had supervised the limited company for the longest period of time, having been a member of company's Management Board for 4 years.

The companies that controlled this firm included: Cubica Investments Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Winchester at 19 Staple Gardens, SO23 8SR, Hampshire and was registered as a PSC under the registration number 10461361. Neopolis Uk Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Winchester at 19 Staple Gardens, SO23 8SR, Hampshire and was registered as a PSC under the registration number 09115864. Ipsum Investment Partners Uk Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in London at 20 Old Bailey, EC4M 7AN and was registered as a PSC under the registration number 10685956.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 10 May 2017

Latest update: 18 September 2023

Oleg V.

Role: Director

Appointed: 12 December 2016

Latest update: 18 September 2023

Ben E.

Role: Director

Appointed: 12 December 2016

Latest update: 18 September 2023

People with significant control

Cubica Investments Limited
Address: Innovations House 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10461361
Notified on 12 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neopolis Uk Limited
Address: Innovations House 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09115864
Notified on 12 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ipsum Investment Partners Uk Limited
Address: Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10685956
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 February 2021
Confirmation statement last made up date 25 December 2019
Annual Accounts
Start Date For Period Covered By Report 2016-12-12
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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