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 Number03584307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARK GATE
Address Line 2161-163 PRESTON ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of NEON HOLDINGS (U.K.) LIMITED at district scale
Map of NEON HOLDINGS (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)