NEILCOTT GROUP HOLDINGS LIMITED - ORPINGTON


Company Profile Company Filings

Overview

NEILCOTT GROUP HOLDINGS LIMITED is a Private Limited Company from ORPINGTON and has the status: Active.
NEILCOTT GROUP HOLDINGS LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08313483. The accounts status is FULL and accounts are next due on 30/09/2024.

NEILCOTT GROUP HOLDINGS LIMITED - ORPINGTON

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

EXCEL HOUSE
ORPINGTON
KENT
BR5 3ST

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (747) LIMITED (until 16/04/2013)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY REEVES Feb 1967 British Director 2021-06-08 CURRENT
MR JOHN PETER GERALD PAPWORTH Sep 1978 British Director 2023-06-01 CURRENT
MR DAVID HUXLEY Mar 1968 British Director 2023-08-07 CURRENT
NEIL ERIC HARRISON Sep 1960 British Director 2021-03-01 CURRENT
JOSEPH GISSANE Sep 1956 Irish Director 2021-03-01 CURRENT
MR MALCOLM CHARLES ELSTER Apr 1957 British Director 2012-12-18 CURRENT
MR ANTHONY ALEXANDER GROVES TURNER Sep 1975 British Director 2012-11-29 UNTIL 2012-12-18 RESIGNED
MR JAMES GERARD O'SHEA Feb 1961 Irish Director 2013-02-05 UNTIL 2021-03-01 RESIGNED
MR ROBERT WEATHERSTON Mar 1967 British Director 2021-03-01 UNTIL 2022-12-31 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Director 2012-11-29 UNTIL 2012-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Gerard O'shea 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 25 to 50 percent
Tyrolese 751 Ltd 2016-04-06 Orpington   Ownership of shares 50 to 75 percent
Mr James Gerard O'Shea 2016-04-06 2/1961 Orpington   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYROLESE (SECRETARIAL) LIMITED Active DORMANT 70100 - Activities of head offices
TYROLESE (DIRECTORS) LIMITED Active DORMANT 70100 - Activities of head offices
FARRER & CO TRUST CORPORATION LIMITED Active DORMANT 99999 - Dormant Company
EVIE LIMITED WYMONDHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRUMAIRE INVESTMENTS LIMITED READING Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MCC OVERSEAS LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TYROLESE (729) LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
CURZON STREET DEVELOPMENTS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
STEPHANE CLAVREUIL RARE BOOKS LTD LONDON Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
HOLDSAFE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ANSERE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WOOLPACK OPERATING CO LIMITED ALRESFORD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CITYROOMZ EDINBURGH LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
TYROLESE (751) LIMITED ORPINGTON Active GROUP 70100 - Activities of head offices
SLEEPERZ GLASGOW LTD LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
SANTOS (UK) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
SCA GLOBAL ADVISORS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
TYROLESE (763) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CJC INVESTMENTS LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEILCOTT DEVELOPMENTS LIMITED ORPINGTON Active SMALL 41100 - Development of building projects
NEILCOTT CONSTRUCTION LIMITED ORPINGTON Active FULL 41100 - Development of building projects
NEILCOTT CONSTRUCTION SERVICES LIMITED ORPINGTON Active SMALL 70100 - Activities of head offices
NEILCOTT HOLDINGS LIMITED ORPINGTON Active SMALL 70100 - Activities of head offices
TYROLESE (751) LIMITED ORPINGTON Active GROUP 70100 - Activities of head offices
NEILCOTT EOT LIMITED ORPINGTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.