NECIT HOLDINGS LIMITED

NECIT HOLDINGS LIMITED is an active private limited company, incorporated on 30 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Woodstock Way, Boldon Colliery. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. NECIT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	312 THE QUADRAS CENTRE WOODSTOCK WAY
Address Line 2	BOLDON BUSINESS PARK
Post Town	BOLDON COLLIERY
Country	ENGLAND
Postcode	NE35 9PF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	27/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

NECIT HOLDINGS LIMITED

Directors

(The company's officers)

MRS CHERELLE MARY LYONS

(~39 year old British national)

UNIT 2.31 ONE TRINITY GREEN, ELDON STREET, SOUTH SHIELDS, NE33 1SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2020

MRS CHERELLE MARY LYONS

(~39 year old British national)

312 THE QUADRAS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2020

MR PETER ANTHONY LYONS

(~38 year old British national)

UNIT 2.31 ONE TRINITY GREEN, ELDON STREET, SOUTH SHIELDS, NE33 1SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2020

MR PETER ANTHONY LYONS

(~38 year old British national)

312 THE QUADRAS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2020

Shareholders

(Persons of Significant Control)

Mrs Cherelle Mary Lyons

(~39 year old British national)

312 The Quadras Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF, England

Owns between 25% and 50% of the shares.

Notified on 30/01/2020

Mr Peter Anthony Lyons

(~38 year old British national)

312 The Quadras Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF, England

Owns between 25% and 50% of the shares.

Notified on 30/01/2020

Connections

(Shared officers)

NECIT (NORTH AMERICA) LIMITED

MRS CHERELLE MARY LYONS
MR PETER ANTHONY LYONS

NECIT SERVICES LIMITED

MRS CHERELLE MARY LYONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)