NEOHOLM LIMITED
4 ST. MARGARET'S ROAD, EDINBURGH EH9 1AZ- Active
- Private Limited Company
- Company No. SC065890
- Last Updated: 01 Mar 2024
Company Profile
NEOHOLM LIMITED was incorporated on Thursday, September 21, 1978 as a Private Limited Company with no registered address. NEOHOLM LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 46 years and 6 days.
| Name | NEOHOLM LIMITED |
|---|---|
| Company number | SC065890 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ST. MARGARET'S ROAD EDINBURGH EH9 1AZ |
|---|---|
| Country Of Origin |
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 Robin Paul Stewart Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Jan Ronald Stewart Chlebowski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alexandra Ewa Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Miss Tasmin Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-89 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEOHOLM LIMITED | 21 Sep 1978 |