About

Registered Number: 09499100
Date of Incorporation: 19/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: 14 Caxton Way, Watford, WD18 8UJ,

 

Neogene Holdings Ltd was setup in 2015, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KERSHAW, David 19 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 02 April 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2019
PSC01 - N/A 08 January 2019
PSC04 - N/A 08 January 2019
PSC04 - N/A 08 January 2019
PSC04 - N/A 08 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 29 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 March 2018
AA01 - Change of accounting reference date 27 December 2017
RP04AR01 - N/A 05 July 2017
RP04SH01 - N/A 25 May 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 31 March 2017
AA01 - Change of accounting reference date 17 March 2017
AA01 - Change of accounting reference date 19 December 2016
AR01 - Annual Return 15 April 2016
SH01 - Return of Allotment of shares 30 July 2015
SH01 - Return of Allotment of shares 24 July 2015
RESOLUTIONS - N/A 23 July 2015
NEWINC - New incorporation documents 19 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.