NEON HOLDINGS (U.K.) LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
NEON HOLDINGS (U.K.) LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
NEON HOLDINGS (U.K.) LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03584307. The accounts status is FULL and accounts are next due on 30/09/2024.
NEON HOLDINGS (U.K.) LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03584307. The accounts status is FULL and accounts are next due on 30/09/2024.
NEON HOLDINGS (U.K.) LIMITED - BRIGHTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
PARK GATE
BRIGHTON
EAST SUSSEX
BN1 6AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARKETFORM HOLDINGS LIMITED (until 10/06/2016)
MARKETFORM HOLDINGS LIMITED (until 10/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER HENRY | Secretary | 2021-10-01 | CURRENT | ||
| MR LUKE ROBERT TANZER | Nov 1965 | Australian | Director | 2020-12-31 | CURRENT |
| MR ANDREW ROBERT CREED | Jun 1983 | British | Director | 2020-12-31 | CURRENT |
| MR MATTHEW STEVEN DAVID WASHINGTON | Oct 1974 | British | Director | 2016-02-09 UNTIL 2021-06-30 | RESIGNED |
| MR IAN PAUL MARTIN | Oct 1960 | British | Director | 2016-02-09 UNTIL 2019-10-31 | RESIGNED |
| MR OLIVER REEVES | Mar 1975 | British | Director | 2020-05-18 UNTIL 2020-09-30 | RESIGNED |
| MR MARTIN ROBERT DAVIDSON REITH | Feb 1965 | British | Director | 2016-05-10 UNTIL 2019-10-01 | RESIGNED |
| MR ANDREW SCOTT RIBAUDO | Mar 1971 | Us Citizen | Director | 2013-08-15 UNTIL 2016-02-09 | RESIGNED |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1998-06-15 UNTIL 1998-06-22 | RESIGNED |
| MR DEEPON SEN GUPTA | Nov 1995 | British | Director | 2018-09-14 UNTIL 2019-09-30 | RESIGNED |
| MR DAVIN LAWTON-BRYCE | Aug 1979 | British | Director | 2020-09-30 UNTIL 2021-03-31 | RESIGNED |
| SIMON GEORGE TURNER | Mar 1967 | British | Director | 1998-11-05 UNTIL 2013-09-18 | RESIGNED |
| DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1998-06-15 UNTIL 1998-06-22 | RESIGNED |
| TREVOR ROBERT SMITH | Sep 1951 | Secretary | 1998-11-05 UNTIL 2002-12-04 | RESIGNED | |
| MS ANNE CAROL DURKIN | Jul 1967 | British | Secretary | 2002-12-04 UNTIL 2014-08-28 | RESIGNED |
| MR ALASTAIR GEORGE CLARK-MCKAY | Secretary | 2015-04-01 UNTIL 2019-01-24 | RESIGNED | ||
| LARYSA ALLA DLABOHA | Secretary | 2019-01-24 UNTIL 2020-05-29 | RESIGNED | ||
| MR ALASTAIR GEORGE CLARK MCKAY | Secretary | 2020-06-05 UNTIL 2020-09-30 | RESIGNED | ||
| JONATHAN MARK TAYLOR | Secretary | 2014-08-28 UNTIL 2014-10-17 | RESIGNED | ||
| MR JOHN GERARD FRANCIS O'NEILL | May 1962 | British | Director | 2011-12-20 UNTIL 2016-02-09 | RESIGNED |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2020-10-01 UNTIL 2021-09-30 | RESIGNED | ||
| SIMON PETER LOTTER | Apr 1958 | British | Director | 2014-08-28 UNTIL 2015-12-03 | RESIGNED |
| IAN GORDON SINCLAIR | May 1944 | British | Director | 1998-11-05 UNTIL 2001-01-30 | RESIGNED |
| MR ROGER ALAN DOUBTFIRE | Mar 1949 | British | Director | 2002-07-24 UNTIL 2011-12-20 | RESIGNED |
| MS ANNE CAROL DURKIN | Jul 1967 | British | Director | 2010-06-24 UNTIL 2014-08-28 | RESIGNED |
| MR RICHARD EMLYN HEPPELL | Jan 1965 | British | Director | 2020-09-30 UNTIL 2021-06-30 | RESIGNED |
| KEITH JOHN DAVIES | Jul 1940 | British | Director | 2002-04-02 UNTIL 2002-11-11 | RESIGNED |
| PETER JAMES COOPER | Nov 1954 | British | Director | 1998-06-24 UNTIL 2002-11-11 | RESIGNED |
| MR ALASTAIR GEORGE CLARK-MCKAY | Mar 1975 | British | Director | 2016-02-09 UNTIL 2020-09-30 | RESIGNED |
| MR THEODORE SIMON ACTON BUTT | Sep 1972 | British | Director | 2018-09-14 UNTIL 2020-03-27 | RESIGNED |
| MS HOLLY JANE CURRIE BELLINGHAM | Jan 1960 | British | Director | 1998-06-24 UNTIL 2010-03-10 | RESIGNED |
| JAGDIS SOMA BARBER | Feb 1970 | British | Director | 2016-02-09 UNTIL 2017-04-06 | RESIGNED |
| MRS CAROLINE ANDREW | Jun 1969 | British | Director | 2019-01-24 UNTIL 2021-03-31 | RESIGNED |
| MR JOHN YOUNG | Sep 1966 | British | Director | 1998-11-05 UNTIL 2000-03-31 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1998-06-15 UNTIL 1998-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neon Capital Limited | 2016-04-06 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |