NEORION BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEORION BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEORION BIDCO LIMITED was incorporated 3 years ago on 26/06/2020 and has the registered number: 12699854. The accounts status is FULL and accounts are next due on 30/09/2024.
NEORION BIDCO LIMITED was incorporated 3 years ago on 26/06/2020 and has the registered number: 12699854. The accounts status is FULL and accounts are next due on 30/09/2024.
NEORION BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
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
41 BEDFORD SQUARE
LONDON
WC1B 3HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1943 LIMITED (until 24/09/2020)
AGHOCO 1943 LIMITED (until 24/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PATERSON | Dec 1987 | British | Director | 2023-05-19 | CURRENT |
ANDREW STEEL | Oct 1962 | British | Director | 2020-12-10 | CURRENT |
MR PAUL O'BRIEN | May 1969 | British | Director | 2024-01-26 | CURRENT |
MR RICHARD DEW | Nov 1980 | British | Director | 2020-12-08 | CURRENT |
MRS KAYLEA ADAM-OWEN | Jul 1979 | British | Director | 2024-01-26 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2020-06-26 UNTIL 2020-12-08 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-06-26 UNTIL 2020-12-08 | RESIGNED | ||
MR MICHAEL MILNE | Feb 1970 | British | Director | 2020-12-10 UNTIL 2023-05-19 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2020-06-26 UNTIL 2020-12-08 | RESIGNED |
MR SIMON GEORGE GILBERT | Mar 1970 | British | Director | 2020-12-08 UNTIL 2020-12-10 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Director | 2020-06-26 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neorion Topco Limited | 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2020-06-26 - 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |