NEILCOTT HOLDINGS LIMITED
Overview
| Company Name | NEILCOTT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02016880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEILCOTT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEILCOTT HOLDINGS LIMITED located?
| Registered Office Address | Excel House Cray Avenue BR5 3ST Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEILCOTT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVALSHOW LIMITED | May 06, 1986 | May 06, 1986 |
What are the latest accounts for NEILCOTT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEILCOTT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for NEILCOTT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Mr David Huxley as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Peter Gerald Papworth as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Drummond Weatherston as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Anthony Reeves as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Malcolm Charles Elster on Dec 23, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Weatherston as a director on Apr 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Shane Thomas Wilson as a director on Apr 19, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Jun 18, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Who are the officers of NEILCOTT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSTER, Malcolm Charles | Secretary | Excel House Cray Avenue BR5 3ST Orpington Kent | British | 176228780001 | ||||||
| ELSTER, Malcolm Charles | Director | Excel House Cray Avenue BR5 3ST Orpington Kent | United Kingdom | British | 41021790002 | |||||
| GISSANE, Joseph | Director | Excel House Cray Avenue BR5 3ST Orpington Kent | England | Irish | 38733080001 | |||||
| HARRISON, Neil Eric | Director | Excel House Cray Avenue BR5 3ST Orpington Kent | England | British | 96112580001 | |||||
| HUXLEY, David | Director | Excel House Cray Avenue BR5 3ST Orpington Kent | England | British | 166366820001 | |||||
| PAPWORTH, John Peter Gerald | Director | Excel House Cray Avenue BR5 3ST Orpington Kent | England | British | 254352600002 | |||||
| REEVES, Paul Anthony | Director | Excel House Cray Avenue BR5 3ST Orpington Kent | England | British | 179161620001 | |||||
| HICKEY, Paul John | Secretary | 11 Hildenlea Place Park Hill Road Shortlands BR2 0YH Bromley Kent | British | 13197730003 | ||||||
| WALLS, Liam Vincent | Secretary | 15 Calderwood Road Drumcondra IRISH Dublin 9 Ireland | Irish | 41052650001 | ||||||
| GLYNN, David | Director | 3 Concord Close TN2 3PW Tunbridge Wells Kent | United Kingdom | Irish | 12465770001 | |||||
| WALLS, Liam Vincent | Director | 15 Calderwood Road Drumcondra IRISH Dublin 9 Ireland | Ireland | Irish | 41052650001 | |||||
| WEATHERSTON, Robert Drummond | Director | Excel House Cray Avenue BR5 3ST Orpington Kent | England | British | 245517230001 | |||||
| WILSON, Shane Thomas | Director | Excel House Cray Avenue BR5 3ST Orpington Kent | United Kingdom | British | 12465780001 |
Who are the persons with significant control of NEILCOTT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neilcott Group Holdings Ltd | Apr 06, 2016 | Cray Avenue BR5 3ST Orpington Excel House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0