NECKINGER HOLDINGS LIMITED
Overview
| Company Name | NECKINGER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06548107 |
| 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 NECKINGER HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NECKINGER HOLDINGS LIMITED located?
| Registered Office Address | The Old Library The Drive TN13 3AB Sevenoaks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NECKINGER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NECKINGER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for NECKINGER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mrs Deborah Jane Seymour as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ignace Bauwens as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Kate Simonds as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Richard Stevens as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Director's details changed for Mr Ignace Bauwens on Dec 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from 30 st. Giles Oxford Oxfordshire OX1 3LE to The Old Library the Drive Sevenoaks TN13 3AB on Dec 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Douglas Ross Waddell as a director on May 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ignace Bauwens as a director on May 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Michael Herbert as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rebecca Kate Simonds as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ashley William Richardson as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Termination of appointment of Deborah Janet Pluck as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Douglas Ross Waddell as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Peter Michael Herbert as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NECKINGER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 97584300011 | ||||||||||
| SEYMOUR, Deborah Jane | Director | The Drive TN13 3AB Sevenoaks The Old Library United Kingdom | United Kingdom | British | 334546900001 | |||||||||
| STEVENS, Paul Richard | Director | The Drive TN13 3AB Sevenoaks The Old Library United Kingdom | United Kingdom | British | 331870380001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 129095610001 | |||||||||||
| BARNES, Christopher James | Director | Hook Heath Road GU22 0LB Woking Hill House Surrey United Kingdom | United Kingdom | British | 129095630004 | |||||||||
| BAUWENS, Ignace | Director | The Drive TN13 3AB Sevenoaks The Old Library England | United Kingdom | Belgian | 318251010001 | |||||||||
| HERBERT, Peter Michael | Director | The Drive, TN13 3AB Sevenoaks The Old Library, Kent United Kingdom | United Kingdom | British | 299225780001 | |||||||||
| PLUCK, Deborah Janet | Director | 29 Barn Close OX2 9JP Oxford Oxfordshire | England | British | 30839200002 | |||||||||
| RICHARDSON, Ashley William | Director | St. Giles OX1 3LE Oxford 30 Oxfordshire | England | British | 227024470001 | |||||||||
| SIMONDS, Rebecca Kate | Director | The Drive TN13 3AB Sevenoaks The Old Library United Kingdom | United Kingdom | British | 321536060001 | |||||||||
| SPIRI, Dominic Lee | Director | SE1 2AP London 2 More London Riverside United Kingdom | England | British | 174422540001 | |||||||||
| WADDELL, Douglas Ross | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom | England | British | 351372000001 | |||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 129095620001 |
Who are the persons with significant control of NECKINGER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Guy Hands | Apr 06, 2016 | Rue Du Camp Au Pretre GY7 9DS Saint Pierre Du Bois Ocean House Guernsey Channel Island | No |
Nationality: British, Country of Residence: Guernsey | |||
Natures of Control
| |||
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