Founded in 2015, Neat Holdings, classified under reg no. 09784729 is an active company. Currently registered at F25 Hastingwood Trading Estate N18 3HU, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 11, 2015 Neat Holdings Limited is no longer carrying the name Kipex.
The company has one director. Mohammed M., appointed on 9 November 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Clive O. who worked with the the company until 30 June 2021.
Office Address | F25 Hastingwood Trading Estate |
Office Address2 | Harbet Road |
Town | London |
Post code | N18 3HU |
Country of origin | United Kingdom |
Registration Number | 09784729 |
Date of Incorporation | Fri, 18th Sep 2015 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
Last confirmation statement dated | Sun, 17th Sep 2023 |
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Nnch Holdings Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Clive O. This PSC owns 25-50% shares and has 25-50% voting rights.
Nnch Holdings Ltd
F25 Hastingwood Trading Estate Harbet Road, London, N18 3HU, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11147837 |
Notified on | 18 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clive O.
Notified on | 6 April 2016 |
Ceased on | 18 August 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Kipex | November 11, 2015 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 294 | 331 | 269 | 451 | 189 | ||
Current Assets | 451 | 25 189 | 25 000 | ||||
Debtors | 25 000 | 25 000 | 24 757 | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Other | |||||||
Amounts Owed By Related Parties | 25 000 | 25 000 | 24 757 | ||||
Amounts Owed To Group Undertakings | 27 922 | 93 519 | 150 593 | 207 939 | 291 996 | 351 807 | 351 564 |
Average Number Employees During Period | 3 | 3 | 2 | 1 | |||
Balances Amounts Owed By Related Parties | 25 000 | 25 000 | 24 757 | ||||
Balances Amounts Owed To Related Parties | 207 939 | 291 996 | 351 807 | 351 564 | |||
Convertible Bonds In Issue | 219 178 | ||||||
Creditors | 219 178 | 173 619 | 109 921 | 60 000 | 351 996 | 351 807 | 351 564 |
Investments Fixed Assets | 326 907 | 326 907 | 326 907 | 326 907 | 326 907 | 326 907 | 326 907 |
Investments In Group Undertakings Participating Interests | 326 907 | 326 907 | 326 907 | 326 907 | |||
Net Current Assets Liabilities | -107 629 | -153 188 | -216 886 | -266 807 | -326 807 | 25 000 | 24 757 |
Other Creditors | 219 179 | 173 619 | 109 921 | 60 000 | 60 000 | ||
Percentage Class Share Held In Subsidiary | 100 | ||||||
Total Assets Less Current Liabilities | 219 279 | 173 719 | 110 021 | 60 100 | 100 | 351 907 | 351 664 |
Type | Category | Free download | |
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CONNOT |
Change of name notice filed on: 4th, December 2023 |
change of name | Free Download (2 pages) |
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