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 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
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)
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 |