NEPTUNE BUILDING SERVICES (HOLDINGS) LTD
MEADOW HOUSE 12 SABRE CLOSE, QUEDGELEY, GLOUCESTER GL2 4NZ- Active
- Private Limited Company
- Company No. 12777085
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE BUILDING SERVICES (HOLDINGS) LTD was incorporated on Wednesday, July 29, 2020 as a Private Limited Company with registered address in GLOUCESTER. NEPTUNE BUILDING SERVICES (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 3 months and 15 days.
| Name | NEPTUNE BUILDING SERVICES (HOLDINGS) LTD |
|---|---|
| Company number | 12777085 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADOW HOUSE 12 SABRE CLOSE QUEDGELEY GLOUCESTER GL2 4NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel Michael O'Leary Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Anthony Hanlon Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Spencer Nock Nationality: British |
Dates: Wednesday, July 29, 2020 - present
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 2025, (228 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 26 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE BUILDING SERVICES (HOLDINGS) LTD | 29 Jul 2020 |