NEPTUNE HOLDCO LIMITED
NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON SN5 8YG- Active
- Private Limited Company
- Company No. 08480249
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE HOLDCO LIMITED was incorporated on Tuesday, April 9, 2013 as a Private Limited Company with registered address in SWINDON. NEPTUNE HOLDCO 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 6 months and 29 days.
| Name | NEPTUNE HOLDCO LIMITED |
|---|---|
| Company number | 08480249 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEPTUNE FRANKLAND ROAD BLAGROVE SWINDON SN5 8YG |
|---|---|
| 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 |
|---|---|
| Mr John Edwin Sims-Hilditch Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr John Giles Redman Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Lilac Dorade Ltd Frome Road, BA15 1LA |
Dates: Friday, April 3, 2020 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bremhill Investments Ltd Frome Road, BA15 1LA |
Dates: Friday, April 3, 2020 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Giles Redman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Edwin Sims-Hilditch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE HOLDCO LIMITED | 09 Apr 2013 |
| ASHTRAD LIMITED | 07 Feb 2014 |