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HOLDCO NEP LIMITED

HOLDCO NEP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLDCO NEP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14377228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLDCO NEP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HOLDCO NEP LIMITED located?

    Registered Office Address
    93 Rowlands Road
    BN11 3JX Worthing
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLDCO NEP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HOLDCO NEP LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for HOLDCO NEP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Cessation of Philip Robert Bristow as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 09, 2024 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 27, 2023

    • Capital: GBP 645.502
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Feb 09, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Termination of appointment of Philip Robert Bristow as a director on Dec 14, 2023

    		1 pagesTM01

    Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Change of details for Mr Anthony Roger Cohen as a person with significant control on Feb 24, 2023

    		2 pagesPSC04

    Change of details for Mrs Vanessa Mildred Cohen as a person with significant control on Feb 24, 2023

    		2 pagesPSC04

    Director's details changed for Mr Anthony Roger Cohen on Feb 24, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 09, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 15, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.

    Statement of capital following an allotment of shares on Jan 27, 2023

    • Capital: GBP 645.502
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 25, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 25/02/2024

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2022

    Statement of capital on Sep 26, 2022

    • Capital: GBP 545.502
    		SH01
    View All Filings

    Who are the officers of HOLDCO NEP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Anthony Roger
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		Director
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		EnglandBritish6171300003
    BRISTOW, Philip Robert
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		Director
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		EnglandBritish22251400008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLDCO NEP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Robert Bristow
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		Sep 26, 2022
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Roger Cohen
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		Sep 26, 2022
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Vanessa Mildred Cohen
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		Sep 26, 2022
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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