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 Number | 08480249 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEPTUNE FRANKLAND ROAD |
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Address Line 2 | BLAGROVE |
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Post Town | SWINDON |
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Country | ENGLAND |
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Postcode | SN5 8YG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 07/05/2017 |
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Last Made Up Date | 09/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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 WILL COULTEN
- MS CATHERINE AALISH YORKE-LONG
- MS CATHERINE AALISH YORKE-LONG
JOHN LEWIS PARTNERSHIP PLC
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 district scale
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)