About

Registered Number: 08578012
Date of Incorporation: 20/06/2013 (11 years ago)
Company Status: Active
Registered Address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA

 

Having been setup in 2013, Neon (Holdings) Ltd has its registered office in Plymouth, it's status in the Companies House registry is set to "Active". The company has only one director listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONG, Ryan Neil 20 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 April 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 04 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 June 2019
AA - Annual Accounts 06 February 2019
MR01 - N/A 24 October 2018
CS01 - N/A 28 June 2018
PSC01 - N/A 22 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 June 2018
PSC04 - N/A 12 June 2018
PSC04 - N/A 12 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 May 2018
RESOLUTIONS - N/A 11 April 2018
SH01 - Return of Allotment of shares 11 April 2018
SH01 - Return of Allotment of shares 11 April 2018
SH08 - Notice of name or other designation of class of shares 11 April 2018
RP04SH01 - N/A 05 April 2018
RP04SH01 - N/A 05 April 2018
AA - Annual Accounts 26 January 2018
PSC01 - N/A 11 July 2017
PSC04 - N/A 10 July 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
SH01 - Return of Allotment of shares 02 March 2017
SH01 - Return of Allotment of shares 02 March 2017
RESOLUTIONS - N/A 09 February 2017
SH01 - Return of Allotment of shares 09 February 2017
RESOLUTIONS - N/A 09 February 2017
RESOLUTIONS - N/A 09 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 09 February 2017
SH08 - Notice of name or other designation of class of shares 09 February 2017
AA - Annual Accounts 25 January 2017
SH01 - Return of Allotment of shares 01 September 2016
SH01 - Return of Allotment of shares 31 August 2016
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 30 January 2015
AA01 - Change of accounting reference date 30 January 2015
AR01 - Annual Return 23 June 2014
NEWINC - New incorporation documents 20 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.