NEYBER HOLDINGS LIMITED
LONDON COOPERATIVA HOLDINGS LIMITED

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Company number 09277337
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address FIRST FLOOR (EAST) TABERNACLE COURT, 16 - 28 TABERNACLE STREET, LONDON, ENGLAND, EC2A 4DD
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from Liberty House, 222 Regent Street London W1B 5TR England to First Floor (East) Tabernacle Court 16 - 28 Tabernacle Street London EC2A 4DD on 25 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEYBER HOLDINGS LIMITED are www.neyberholdings.co.uk, and www.neyber-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neyber Holdings Limited is a Private Limited Company. The company registration number is 09277337. Neyber Holdings Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Neyber Holdings Limited is First Floor East Tabernacle Court 16 28 Tabernacle Street London England Ec2a 4dd. . BRITTON, Ezechi is a Director of the company. IJAHA, Martin Ijoha is a Director of the company. KALIA, Monica is a Director of the company. Director BURNS, Nicholas Mckenzie Herbert has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
BRITTON, Ezechi
Appointed Date: 10 November 2014
45 years old

Director
IJAHA, Martin Ijoha
Appointed Date: 23 October 2014
43 years old

Director
KALIA, Monica
Appointed Date: 11 November 2014
52 years old

Resigned Directors

Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 25 September 2015
Appointed Date: 11 November 2014
58 years old

Persons With Significant Control

Mr Martin Ijoha Ijaha
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEYBER HOLDINGS LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Registered office address changed from Liberty House, 222 Regent Street London W1B 5TR England to First Floor (East) Tabernacle Court 16 - 28 Tabernacle Street London EC2A 4DD on 25 January 2017
10 Jan 2017
Accounts for a dormant company made up to 31 December 2015
23 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
12 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 8,074.19

...
... and 38 more events
28 Nov 2014
Sub-division of shares on 11 November 2014
28 Nov 2014
Appointment of Mr Ezechi Britton as a director on 10 November 2014
28 Nov 2014
Appointment of Monica Kalia as a director on 11 November 2014
28 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub division 11/11/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP .01