NEPTUNE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE HOLDCO LIMITED
COMPANY NUMBER
08480249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/2013
(11 years and 7 months old)
WEBSITE
http://neptune.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/04/2013
07/02/2014
ASHTRAD LIMITED
SWINDON
SN5 8YG
Telephone: 01793427300
TPS: No
Frankland Road
Blagrove
Swindon
Wiltshire
SN5 8YG
Telephone: 427300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE (EUROPE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Catherine Aalish Yorke-Long (931391944) has left the board |
| 05/09/2024 | New Board Member Mike Clark (932674900) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEPTUNE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
16/04/2013 - Present (11 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
08/02/2024 - Present (9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE (EUROPE) LTD | Active - Accounts Filed | View Report |
| NEPTUNE ONLINE LTD | Non-Trading | View Report |
| NSD LTD | Active - Accounts Filed | View Report |
| PROVENIST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Catherine Aalish Yorke-Long (931391944) has left the board |
| 05/09/2024 | New Board Member Mike Clark (932674900) Appointed |
| 06/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Will Coulten (931909790) Appointed |
| 13/11/2023 | New Accounts filed |
| 03/10/2023 | New Board Member William James Kernan (921786260) Appointed |
| 27/09/2023 | New Board Member William James Kernan (931392017) Appointed |
| 27/09/2023 | New Board Member Catherine Aalish Yorke-Long (931391944) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 15/06/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 25/06/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 19/11/2013 | New Board Member John Edwin Sims-Hilditch (904823355) Appointed |
| 19/11/2013 | New Board Member Giles Redman (918293106) Appointed |
| 19/11/2013 | Change in Reg. Office |
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