Neon Pet Holdings Limited

General information

Name:

Neon Pet Holdings Ltd

Office Address:

15-19 Baker's Row EC1R 3DG London

Number: 11054817

Incorporation date: 2017-11-08

Dissolution date: 2020-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named Neon Pet Holdings was established on 2017-11-08 as a private limited company. The enterprise head office was located in London on 15-19 Baker's Row. The address postal code is EC1R 3DG. The office registration number for Neon Pet Holdings Limited was 11054817. Neon Pet Holdings Limited had been active for 3 years until dissolution date on 2020-12-22. six years from now the company changed its business name from Paws Group to Neon Pet Holdings Limited.

Christopher H. and Simon D. were the company's directors and were managing the company for nearly one year.

The companies with significant control over this firm included: Neon Investment Partners Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Baker's Row, EC1R 3DG and was registered as a PSC under the reg no Oc402364.

  • Previous company's names
  • Neon Pet Holdings Limited 2018-03-07
  • Paws Group Limited 2017-11-08

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 23 July 2020

Latest update: 7 March 2024

Simon D.

Role: Director

Appointed: 08 November 2017

Latest update: 7 March 2024

People with significant control

Neon Investment Partners Llp
Address: 15-19 Baker's Row, London, EC1R 3DG, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc402364
Notified on 8 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 December 2020
Confirmation statement last made up date 07 November 2019
Annual Accounts
Start Date For Period Covered By Report 2017-11-08
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

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, December 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
3
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