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Nom

Neon Holdings (U.K.) Limited

Adresse
Park Gate
161-163 Preston Road
Brighton
BN1 6AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03584307 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Marketform Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Neon Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04483904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Creed, Andrew Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Fraser Brighton, East Sussex, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary
    Tanzer, Luke Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Heppell, Richard Emlyn London Status: Ceased Notified: 30/09/2020 Ceased: 30/06/2021 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Xenon Agency Limited Status: Active Notified: 12/09/2017 Companies House Number: 10958016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beat Capital Partners Limited Status: Ceased Notified: 29/12/2017 Ceased: 17/10/2018 Companies House Number: 10198821 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%