NEPTUNE HOLDCO LIMITED

NEPTUNE HOLDCO LIMITED is an active private limited company, incorporated on 9 April 2013. The nature of the business is Activities of head offices. The company's registered office is on Frankland Road, Swindon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. NEPTUNE HOLDCO LIMITED previously had the company name ASHTRAD LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08480249
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEPTUNE FRANKLAND ROAD
Address Line 2BLAGROVE
Post TownSWINDON
CountryENGLAND
PostcodeSN5 8YG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 07/02/2014 onwards:
NEPTUNE HOLDCO LIMITED
Prior to 07/02/2014:
ASHTRAD LIMITED

Directors

(The company's officers)
MR WILL COULTEN
(~43 year old British national)
NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2024
MR WILLIAM JAMES KERNAN
(~54 year old British national)
NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2023
MR GILES REDMAN
(~54 year old British national)
NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2013
MR JOHN EDWIN SIMS-HILDITCH
(~59 year old British national)
NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2013
MS CATHERINE AALISH YORKE-LONG
(~40 year old British national)
NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 22/09/2023

Shareholders

(Persons of Significant Control)
Mr John Giles Redman
(~54 year old British national)
Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England
  • Owns between 25% and 50% of the shares.
Notified on 01/01/2023
Mr John Edwin Sims-Hilditch
(~59 year old British national)
Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England
  • Owns between 25% and 50% of the shares.
Notified on 01/01/2023

Connections

(Shared officers)
BISCUITEER BAKING COMPANY LTD
  • MR WILLIAM JAMES KERNAN
BREMHILL INVESTMENTS LTD
  • MR JOHN GILES REDMAN
  • MR WILL COULTEN
  • MS CATHERINE AALISH YORKE-LONG
  • MS CATHERINE AALISH YORKE-LONG
JOHN LEWIS PARTNERSHIP PLC
  • MR WILLIAM JAMES KERNAN
LILAC DORADE LTD
  • MR JOHN EDWIN SIMS-HILDITCH
  • MR WILL COULTEN
  • MR JOHN EDWIN SIMS-HILDITCH
  • MS CATHERINE AALISH YORKE-LONG
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 HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SN5 8YG.

Map of NEPTUNE HOLDCO LIMITED at local scale
Map of NEPTUNE HOLDCO LIMITED at local scale
Map of NEPTUNE HOLDCO LIMITED at district scale
Map of NEPTUNE HOLDCO 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 SN5 8YG

Other companies with registered offices in SN5 8YG:

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)