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 Number | 12777085 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MEADOW HOUSE 12 SABRE CLOSE |
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Address Line 2 | QUEDGELEY |
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Post Town | GLOUCESTER |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL2 4NZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 26/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)