NEON PET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NEON PET HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEON PET HOLDINGS LIMITED was incorporated 6 years ago on 08/11/2017 and has the registered number: 11054817. The accounts status is DORMANT.

NEON PET HOLDINGS LIMITED - LONDON

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 31/12/2019

Registered Office

15-19 BAKER'S ROW
LONDON
EC1R 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN DAVIES Feb 1968 British Director 2017-11-08 CURRENT
MR CHRISTOPHER EDMUND HUEY Oct 1984 British Director 2020-07-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Neon Investment Partners Llp 2017-11-08 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
NEON ONE LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
FORMULA DIGITAL HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FORMULA DIGITAL VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NEON GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE NEON FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEON PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCRAMBLE INTERNET LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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
PAWS GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PET PARENTING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FRONT OF THE PACK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEON PET HOLDINGS LIMITED 2020-08-21 31-12-2019