NEAT HOLDINGS LIMITED
LONDON KIPEX LIMITED

Hellopages » Greater London » Enfield » N18 3HU
Company number 09784729
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address F25 HASTINGWOOD TRADING ESTATE, HARBET ROAD, LONDON, ENGLAND, N18 3HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 26 November 2015 GBP 99 . The most likely internet sites of NEAT HOLDINGS LIMITED are www.neatholdings.co.uk, and www.neat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Neat Holdings Limited is a Private Limited Company. The company registration number is 09784729. Neat Holdings Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of Neat Holdings Limited is F25 Hastingwood Trading Estate Harbet Road London England N18 3hu. The company`s financial liabilities are £107.63k. It is £107.63k against last year. . O'BRIEN, Clive Peter is a Secretary of the company. JAMES, Martin Philip is a Director of the company. MUSHTAQ, Mohammed is a Director of the company. O'BRIEN, Clive Peter is a Director of the company. Director WADLOW, Brian Thomas has been resigned. The company operates in "Activities of head offices".


neat holdings Key Finiance

LIABILITIES £107.63k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'BRIEN, Clive Peter
Appointed Date: 09 November 2015
Director
JAMES, Martin Philip
Appointed Date: 09 November 2015
66 years old
Director
MUSHTAQ, Mohammed
Appointed Date: 09 November 2015
54 years old
Director
O'BRIEN, Clive Peter
Appointed Date: 09 November 2015
64 years old

Resigned Directors

Director
WADLOW, Brian Thomas
Resigned: 09 November 2015
Appointed Date: 18 September 2015
90 years old

Persons With Significant Control

Mr Clive Peter O'Brien
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEAT HOLDINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Jan 2016
Memorandum and Articles of Association
10 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 99
10 Dec 2015
Resolutions
  • RES13 ‐ Sub-division of shares 20/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 20/11/2015
10 Dec 2015
Sub-division of shares on 20 November 2015
...
... and 4 more events
10 Nov 2015
Appointment of Mr Clive Peter O'brien as a director on 9 November 2015
10 Nov 2015
Appointment of Clive Peter O'brien as a secretary on 9 November 2015
10 Nov 2015
Appointment of Martin Philip James as a director on 9 November 2015
10 Nov 2015
Termination of appointment of Brian Thomas Wadlow as a director on 9 November 2015
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 1

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