NEPTUNE BUILDING SERVICES (HOLDINGS) LTD

NEPTUNE BUILDING SERVICES (HOLDINGS) LTD is an active private limited company, incorporated on 29 July 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on Sabre Close, Gloucester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. NEPTUNE BUILDING SERVICES (HOLDINGS) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12777085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1MEADOW HOUSE 12 SABRE CLOSE
Address Line 2QUEDGELEY
Post TownGLOUCESTER
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL2 4NZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date26/08/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
NEPTUNE BUILDING SERVICES (HOLDINGS) LTD

Directors

(The company's officers)
MR MARK ANTHONY HANLON
(~49 year old British national)
MEADOW HOUSE 12 SABRE CLOSE, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2020
MR CARL SPENCER NOCK
(~57 year old British national)
MEADOW HOUSE 12 SABRE CLOSE, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2020
MR DANIEL MICHAEL O'LEARY
(~33 year old British national)
MEADOW HOUSE 12 SABRE CLOSE, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in ENGLAND
Appointed on 29/07/2020

Shareholders

(Persons of Significant Control)
Mr Daniel Michael O'Leary
(~33 year old British national)
Meadow House, 12 Sabre Close, Quedgeley, Gloucester, Gloucestershire, GL2 4NZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/07/2020
Mr Mark Anthony Hanlon
(~49 year old British national)
Meadow House, 12 Sabre Close, Quedgeley, Gloucester, Gloucestershire, GL2 4NZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/07/2020
Mr Carl Spencer Nock
(~57 year old British national)
Meadow House, 12 Sabre Close, Quedgeley, Gloucester, Gloucestershire, GL2 4NZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/07/2020

Connections

(Shared officers)
  • MR MARK ANTHONY HANLON
  • MR CARL NOCK
  • MR DANIEL MICHAEL O'LEARY
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)

NEPTUNE BUILDING SERVICES (HOLDINGS) LTD: Maps

Maps show the location of the postcode of the registered office, GL2 4NZ.

Map of NEPTUNE BUILDING SERVICES (HOLDINGS) LTD at local scale
Map of NEPTUNE BUILDING SERVICES (HOLDINGS) LTD at local scale
Map of NEPTUNE BUILDING SERVICES (HOLDINGS) LTD at district scale
Map of NEPTUNE BUILDING SERVICES (HOLDINGS) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL2 4NZ

Other companies with registered offices in GL2 4NZ:

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)