NEORION TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEORION TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEORION TOPCO LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12977319. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEORION TOPCO LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12977319. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEORION TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
41 BEDFORD SQUARE
LONDON
WC1B 3HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1970 LIMITED (until 19/11/2020)
AGHOCO 1970 LIMITED (until 19/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN PATERSON | Dec 1987 | British | Director | 2023-05-19 | CURRENT |
| MR PAUL O'BRIEN | May 1969 | British | Director | 2024-01-26 | CURRENT |
| MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2023-07-18 | CURRENT |
| MR SIMON GEORGE GILBERT | Mar 1970 | British | Director | 2020-12-08 | CURRENT |
| MR RICHARD DEW | Nov 1980 | British | Director | 2020-12-08 | CURRENT |
| MRS KAYLEA ADAM-OWEN | Jul 1979 | British | Director | 2024-01-26 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2020-10-27 UNTIL 2020-12-08 | RESIGNED | ||
| MR MICHAEL MILNE | Feb 1970 | British | Director | 2020-12-10 UNTIL 2023-05-19 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2020-10-27 UNTIL 2020-12-08 | RESIGNED |
| COLIN MACDONALD DEUCHARS | Jun 1960 | British | Director | 2021-04-01 UNTIL 2022-03-07 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2020-10-27 UNTIL 2020-12-08 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Director | 2020-10-27 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inhoco Formations Limited | 2020-10-27 - 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |