NEUVEN SOLUTIONS HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
NEUVEN SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
NEUVEN SOLUTIONS HOLDINGS LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010472. The accounts status is FULL and accounts are next due on 30/09/2024.
NEUVEN SOLUTIONS HOLDINGS LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010472. The accounts status is FULL and accounts are next due on 30/09/2024.
NEUVEN SOLUTIONS HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANCHESTER INTERNATIONAL OFFICE CENTRE
MANCHESTER
LANCASHIRE
M22 5WB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHARLES RICHARD SIMMONDS | Dec 1966 | British | Director | 2012-03-28 | CURRENT |
MR MARTIN LEE SHAW | Sep 1980 | British | Director | 2017-01-11 | CURRENT |
MR MARTIN LEE SHAW | Secretary | 2020-10-21 | CURRENT | ||
EDWARD GILBERT COBB | Secretary | 2012-03-28 UNTIL 2020-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tng Topco Limited | 2020-10-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Charles Richard Simmonds | 2016-04-06 - 2020-10-01 | 12/1966 | Manchester Lancashire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEUVEN_SOLUTIONS_HOLDINGS - Accounts | 2023-09-30 | 31-12-2022 |