NE AND C HOLDINGS LTD
Overview
| Company Name | NE AND C HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14777601 |
| 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 NE AND C HOLDINGS LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is NE AND C HOLDINGS LTD located?
| Registered Office Address | Unit B Tower Road Glover Industrial Estate NE37 2SH Washington Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NE AND C HOLDINGS LTD?
| 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 NE AND C HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for NE AND C HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Anthony Readman on Apr 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Rachael Louise Parkin-Wade on Apr 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Massey on Apr 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Robert Allen on Apr 16, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Stephen Robert Allen as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Paul Anthony Readman as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Registration of charge 147776010001, created on Jul 28, 2023 | 57 pages | MR01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NE AND C HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Stephen Robert | Director | Tower Road Glover Industrial Estate NE37 2SH Washington Unit B Tyne And Wear United Kingdom | England | British | 307504450001 | |||||
| MASSEY, Michael | Director | Tower Road Glover Industrial Estate NE37 2SH Washington Unit B Tyne And Wear United Kingdom | England | British | 307504460001 | |||||
| PARKIN-WADE, Rachael Louise | Director | Tower Road Glover Industrial Estate NE37 2SH Washington Unit B Tyne And Wear United Kingdom | England | British | 307504470001 | |||||
| READMAN, Paul Anthony | Director | Tower Road Glover Industrial Estate NE37 2SH Washington Unit B Tyne And Wear United Kingdom | England | British | 142221310001 |
Who are the persons with significant control of NE AND C HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Robert Allen | Apr 03, 2023 | Tower Road Glover Industrial Estate NE37 2SH Washington Unit B Tyne And Wear United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Anthony Readman | Apr 03, 2023 | Tower Road Glover Industrial Estate NE37 2SH Washington Unit B Tyne And Wear United Kingdom | No |
Nationality: British Country of Residence: England | |||
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