NEG HOLDINGS LIMITED
UNIT 1 STEPHENSON INDUSTRIAL ESTATE, STEPHENSON ROAD, WASHINGTON NE37 3HR- Active
- Private Limited Company
- Company No. 08404382
- Last Updated: 01 Mar 2024
Company Profile
NEG HOLDINGS LIMITED was incorporated on Friday, February 15, 2013 as a Private Limited Company with registered address in WASHINGTON. NEG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 8 months and 21 days.
| Name | NEG HOLDINGS LIMITED |
|---|---|
| Company number | 08404382 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 STEPHENSON INDUSTRIAL ESTATE STEPHENSON ROAD WASHINGTON NE37 3HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Neg Group Holdings Limited Stephenson Road, NE37 3HR |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Stephen Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEG HOLDINGS LIMITED | 15 Feb 2013 |
| TIMEC 1403 LIMITED | 09 Apr 2013 |
| NEG (2013) LIMITED | 08 Feb 2016 |