NEPTUNE GROUP SERVICE COMPANY LIMITED
14 HOLYWELL ROW, LONDON EC2A 4JB- Active
- Private Limited Company
- Company No. 09324936
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE GROUP SERVICE COMPANY LIMITED was incorporated on Monday, November 24, 2014 as a Private Limited Company with registered address in LONDON. NEPTUNE GROUP SERVICE COMPANY 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 9 years 10 months and 3 days.
| Name | NEPTUNE GROUP SERVICE COMPANY LIMITED |
|---|---|
| Company number | 09324936 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Neptune Group Limited First Floor, The Workshop, Linen Green, BT71 7HB |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Creighton William Harrison Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Patrick Mark Creighton Heffron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Neptune Group Ltd Holywell Row, EC2A 4JB |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE GROUP SERVICE COMPANY LIMITED | 24 Nov 2014 |