Active
Company Information for NEON HOLDINGS (U.K.) LIMITED
PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NEON HOLDINGS (U.K.) LIMITED | ||
Legal Registered Office | ||
PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Other companies in EC3V | ||
Previous Names | ||
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Company Number | 03584307 | |
---|---|---|
Company ID Number | 03584307 | |
Date formed | 1998-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 09:32:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR GEORGE CLARK-MCKAY |
||
ALASTAIR GEORGE CLARK-MCKAY |
||
IAN PAUL MARTIN |
||
MARTIN ROBERT DAVIDSON REITH |
||
MATTHEW STEVEN DAVID WASHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAGDIS SOMA BARBER |
Director | ||
JOHN GERARD FRANCIS O'NEILL |
Director | ||
ANDREW SCOTT RIBAUDO |
Director | ||
SIMON PETER LOTTER |
Director | ||
JONATHAN MARK TAYLOR |
Company Secretary | ||
ANNE CAROL DURKIN |
Company Secretary | ||
ANNE CAROL DURKIN |
Director | ||
SIMON GEORGE TURNER |
Director | ||
ROGER ALAN DOUBTFIRE |
Director | ||
HOLLY JANE CURRIE BELLINGHAM |
Director | ||
TREVOR ROBERT SMITH |
Company Secretary | ||
PETER JAMES COOPER |
Director | ||
KEITH JOHN DAVIES |
Director | ||
IAN GORDON SINCLAIR |
Director | ||
JOHN YOUNG |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XENON AGENCY LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
NEON UNDERWRITING LIMITED | Director | 2016-06-01 | CURRENT | 1998-06-15 | Active | |
NEON SERVICE COMPANY (U.K.) LIMITED | Director | 2016-05-17 | CURRENT | 1988-11-02 | Liquidation | |
NEON MANAGEMENT SERVICES LIMITED | Director | 2015-09-25 | CURRENT | 2002-11-08 | Active | |
NEON SERVICE COMPANY (U.K.) LIMITED | Director | 2017-04-28 | CURRENT | 1988-11-02 | Liquidation | |
NEON UNDERWRITING LIMITED | Director | 2016-08-04 | CURRENT | 1998-06-15 | Active | |
JJ PRODUCTION SERVICES GROUP LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-05 | Active | |
NEON MANAGEMENT SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2002-11-08 | Active | |
TOUCHSTAR PLC | Director | 2015-05-28 | CURRENT | 1904-02-24 | Active | |
JJ LOCATIONS LIMITED | Director | 2014-07-14 | CURRENT | 2006-10-31 | Active | |
HYPERSONICA LIMITED | Director | 2014-05-01 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
CHELVERTON GROWTH TRUST PLC | Director | 2013-12-19 | CURRENT | 1994-11-08 | Liquidation | |
JJ PRODUCTION SERVICES GROUP LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-05 | Active | |
JJ PROPERTY INVESTMENTS LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-05 | Active | |
JJ COMMERCIAL PROPERTY LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-08 | Active | |
NEON MANAGEMENT SERVICES LIMITED | Director | 2016-02-24 | CURRENT | 2002-11-08 | Active | |
NEON CAPITAL LIMITED | Director | 2015-12-15 | CURRENT | 2002-07-12 | Active | |
NEON UNDERWRITING LIMITED | Director | 2015-12-03 | CURRENT | 1998-06-15 | Active | |
JJ LOCATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2006-10-31 | Active | |
CONVOY ESCORT PROGRAMME LIMITED | Director | 2013-09-01 | CURRENT | 2011-01-19 | Dissolved 2016-06-14 | |
NEON UNDERWRITING LIMITED | Director | 2016-05-20 | CURRENT | 1998-06-15 | Active | |
NEON MANAGEMENT SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2002-11-08 | Active | |
RAFTHOUSE CONSULTING LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-08-30 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Fraser Henry as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Callidus Secretaries Limited on 2021-09-30 | |
PSC05 | Change of details for Neon Capital Limited as a person with significant control on 2021-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/21 FROM Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 5th Floor 20 Gracechurch Street London EC3V 0BG | |
RES06 | Resolutions passed:
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-12 GBP 1,000 | |
CAP-SS | Solvency Statement dated 01/07/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVEN DAVID WASHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVEN DAVID WASHINGTON | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVIN LAWTON-BRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANDREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
SH01 | 01/01/21 STATEMENT OF CAPITAL GBP 420342275.50 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CREED | |
SH01 | 18/11/20 STATEMENT OF CAPITAL GBP 394842275.5 | |
RES03 | Resolutions passed:
| |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GEORGE CLARK-MCKAY | |
TM02 | Termination of appointment of Alastair George Clark Mckay on 2020-09-30 | |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 324299937.5 | |
AP03 | Appointment of Mr Alastair George Clark Mckay as company secretary on 2020-06-05 | |
TM02 | Termination of appointment of Larysa Alla Dlaboha on 2020-05-29 | |
AP01 | DIRECTOR APPOINTED MR OLIVER GORDON REEVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE SIMON ACTON BUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT DAVIDSON REITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPON SEN GUPTA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AP03 | Appointment of Larysa Alla Dlaboha as company secretary on 2019-01-24 | |
TM02 | Termination of appointment of Alastair George Clark-Mckay on 2019-01-24 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ANDREW | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 240248669.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR THEODORE SIMON ACTON BUTT | |
AP01 | DIRECTOR APPOINTED MR DEEPON SEN GUPTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 69360699.5 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 69360699.5 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 27467274.5 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 27467274.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/04/2017 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGDIS SOMA BARBER | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 511274.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT DAVIDSON REITH | |
RES15 | CHANGE OF COMPANY NAME 10/06/16 | |
CERTNM | COMPANY NAME CHANGED MARKETFORM HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 511274.5 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIBAUDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL | |
AP01 | DIRECTOR APPOINTED MR JAGDIS SOMA BARBER | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GEORGE CLARK-MCKAY | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL MARTIN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVEN DAVID WASHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 511274.5 | |
AR01 | 01/04/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALASTAIR GEORGE CLARK-MCKAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 8 LLOYDS AVENUE LONDON EC3N 3EL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, 8 LLOYDS AVENUE, LONDON, EC3N 3EL | |
AP03 | SECRETARY APPOINTED JONATHAN MARK TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE DURKIN | |
AP01 | DIRECTOR APPOINTED SIMON PETER LOTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE DURKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 511274.5 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT RIBAUDO | |
AR01 | 01/04/13 FULL LIST | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
MISC | 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CAROL DURKIN / 15/07/2010 | |
AP01 | DIRECTOR APPOINTED JOHN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOUBTFIRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TURNER / 19/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MS ANNE CAROL DURKIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY BELLINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 40 LIME STREET LONDON EC3M 5EA | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS; AMEND | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CALEDONIA INVESTMENTS PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEON HOLDINGS (U.K.) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 22 | |||
![]() | 22042184 | Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 22042184 | Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 22042184 | Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 22042184 | Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |