NEON GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NEON GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEON GROUP HOLDINGS LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141573. The accounts status is GROUP and accounts are next due on 30/09/2024.

NEON GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

7 SAVOY COURT
LONDON
WC2R 0EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORWARD INTERNET HOLDINGS LIMITED (until 10/12/2021)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID HUTCHINSON Apr 1978 British Director 2012-07-12 CURRENT
MR ROBERT JOHN MURPHY Apr 1961 British Director 2012-08-01 UNTIL 2017-11-30 RESIGNED
MR CHRISTOPHER EDMUND HUEY Oct 1984 British Director 2020-07-23 UNTIL 2023-03-17 RESIGNED
PAUL RONALD FISHER Apr 1976 British Director 2012-08-01 UNTIL 2013-12-06 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 2014-09-01 UNTIL 2019-11-14 RESIGNED
JANE-MARIE WARWICK Secretary 2012-08-01 UNTIL 2014-06-30 RESIGNED
ANTHONY JOHN PRICE British Secretary 2014-07-01 UNTIL 2017-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil David Hutchinson 2016-07-12 4/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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