NEG HOLDINGS LIMITED

NEG HOLDINGS LIMITED is an active private limited company, incorporated on 15 February 2013. The nature of the business is Activities of head offices. The company's registered office is on Stephenson Road, Washington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEG HOLDINGS LIMITED has two previous names, the most recent of which was NEG (2013) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 1 STEPHENSON INDUSTRIAL ESTATE
Address Line 2	STEPHENSON ROAD
Post Town	WASHINGTON
Country	ENGLAND
Postcode	NE37 3HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/02/2016 onwards:

NEG HOLDINGS LIMITED

From 09/04/2013 to 08/02/2016:

NEG (2013) LIMITED

Prior to 09/04/2013:

TIMEC 1403 LIMITED

Directors

(The company's officers)

MR BRYAN THOMPSON

(~54 year old British national)

UNIT 1 STEPHENSON INDUSTRIAL ESTATE STEPHENSON ROAD, WASHINGTON, NE37 3HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2018

MR CLIFFORD GRAHAM FRANCIS THOMPSON

(~57 year old British national)

UNIT 1 STEPHENSON INDUSTRIAL ESTATE STEPHENSON ROAD, WASHINGTON, NE37 3HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2018

MR DERRICK THOMPSON

(~80 year old British national)

UNIT 1 STEPHENSON INDUSTRIAL ESTATE STEPHENSON ROAD, WASHINGTON, NE37 3HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2018

Connections

(Shared officers)

NEG ARCHITECTURAL SYSTEMS LIMITED

MR BRYAN THOMPSON
MR CLIFFORD GRAHAM FRANCIS THOMPSON
MR DERRICK THOMPSON

NEG GROUP HOLDINGS LTD

MR CLIFFORD GRAHAM FRANCIS THOMPSON

NORTH EASTERN GLASS LIMITED

MR BRYAN THOMPSON
MR CLIFFORD GRAHAM FRANCIS THOMPSON

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)