NEON HOLDINGS (U.K.) LIMITED
NEON HOLDINGS (U.K.) LIMITED is an active private limited company, incorporated on 15 June 1998. The nature of the business is Activities of head offices. The company's registered office is on Preston Road, Brighton. 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: Full. NEON HOLDINGS (U.K.) LIMITED previously had the company name MARKETFORM HOLDINGS LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 03584307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PARK GATE |
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Address Line 2 | 161-163 PRESTON ROAD |
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Post Town | BRIGHTON |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN1 6AU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 10/06/2016 onwards:
NEON HOLDINGS (U.K.) LIMITED
Prior to 10/06/2016:
MARKETFORM HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW ROBERT CREED
(~40 year old British national)
PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2020
MR LUKE ROBERT TANZER
(~58 year old British national)
PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2020
MR FRASER HENRY
PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
Appointed on 01/10/2021
Connections
(Shared officers)
ADVENT CAPITAL (HOLDINGS) LTD
- MR ANDREW ROBERT CREED
- MR LUKE ROBERT TANZER
ADVENT CAPITAL (NO. 3) LIMITED
- MR ANDREW ROBERT CREED
- MR LUKE ROBERT TANZER
ADVENT CAPITAL (NO.2) LIMITED
- MR ANDREW ROBERT CREED
- MR LUKE ROBERT TANZER
ADVENT CAPITAL LIMITED
- MR ANDREW ROBERT CREED
- MR LUKE ROBERT TANZER
ADVENT UNDERWRITING LIMITED
- MR ANDREW ROBERT CREED
- MR LUKE ROBERT TANZER
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)
NEON HOLDINGS (U.K.) LIMITED: Maps
Maps show the location of the postcode of the registered office, BN1 6AU.
Map of NEON HOLDINGS (U.K.) LIMITED at local scale
Map of NEON HOLDINGS (U.K.) LIMITED at district scale
More Companies in BN1 6AU
Other companies with registered offices in BN1 6AU:
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)