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 - MANCHESTER

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
NEUVEN_SOLUTIONS_HOLDINGS - Accounts 2023-09-30 31-12-2022

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