NEON PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NEON PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEON PROPERTY HOLDINGS LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08797041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEON PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

7 SAVOY COURT
LONDON
WC2R 0EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEON ADVENTURES LIMITED (until 23/12/2021)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID HUTCHINSON Apr 1978 British Director 2013-11-29 CURRENT
MR SIMON JOHN DAVIES Feb 1968 British Director 2018-07-01 UNTIL 2021-04-27 RESIGNED
MR ROBERT JOHN MURPHY Apr 1961 British Director 2013-11-29 UNTIL 2017-07-31 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2013-11-29 UNTIL 2015-02-06 RESIGNED
MISS LAURA GILHESPY Secretary 2018-10-03 UNTIL 2020-07-01 RESIGNED
MRS LOUISE BERNADETTE BALE Secretary 2015-01-30 UNTIL 2018-10-02 RESIGNED
MR CHRISTOPHER EDMUND HUEY Oct 1984 British Director 2020-06-18 UNTIL 2023-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil David Hutchinson 2016-09-01 4/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTREGOLD LIMITED LONDON Dissolved... DORMANT 58210 - Publishing of computer games
CORE DESIGN LIMITED LONDON Dissolved... DORMANT 58210 - Publishing of computer games
EIDOS LTD. LONDON ENGLAND Active DORMANT 58210 - Publishing of computer games
NEON ONE LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
FORMULA DIGITAL HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JUSTSHOPS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
FORMULA DIGITAL VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INVISIBLEHAND SOFTWARE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BUSINESS JUICE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
MAMMOTH PETS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
CARDWALL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NEON GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAKERS ACADEMY LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
THE NEON FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FORWARD ULYSSES LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FORWARD DIMENSION FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
NEON PET HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
PET PARENTING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEELSHARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
VIRGIN UNITE TRADING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WAGGINGTAIL ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
WE WILL ROCK YOU LIMITED LONDON ENGLAND Active SMALL 90010 - Performing arts
WE WILL ROCK YOU FILMS LTD LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
HIJINGO WORSHIP STREET LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
V TRADES AND INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PUTTSHACK UK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PUTTSHACK LAKESIDE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE POETICALLY CORRECT COMPANY LTD LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities