Neat Holdings Limited LONDON


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.

Neat Holdings Limited Address / Contact

Office Address F25 Hastingwood Trading Estate
Office Address2 Harbet Road
Town London
Post code N18 3HU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mohammed M.

Position: Director

Appointed: 09 November 2015

Martin J.

Position: Director

Appointed: 09 November 2015

Resigned: 30 June 2021

Clive O.

Position: Director

Appointed: 09 November 2015

Resigned: 30 June 2021

Clive O.

Position: Secretary

Appointed: 09 November 2015

Resigned: 30 June 2021

Brian W.

Position: Director

Appointed: 18 September 2015

Resigned: 09 November 2015

People with significant control

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

Company previous names

Kipex November 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand294331269451189  
Current Assets   45125 18925 000 
Debtors    25 00025 00024 757
Net Assets Liabilities100100100100100100100
Other
Amounts Owed By Related Parties    25 00025 00024 757
Amounts Owed To Group Undertakings27 92293 519150 593207 939291 996351 807351 564
Average Number Employees During Period   3321
Balances Amounts Owed By Related Parties    25 00025 00024 757
Balances Amounts Owed To Related Parties   207 939291 996351 807351 564
Convertible Bonds In Issue219 178      
Creditors219 178173 619109 92160 000351 996351 807351 564
Investments Fixed Assets326 907326 907326 907326 907326 907326 907326 907
Investments In Group Undertakings Participating Interests   326 907326 907326 907326 907
Net Current Assets Liabilities-107 629-153 188-216 886-266 807-326 80725 00024 757
Other Creditors219 179173 619109 92160 00060 000  
Percentage Class Share Held In Subsidiary100      
Total Assets Less Current Liabilities219 279173 719110 02160 100100351 907351 664

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of name notice
filed on: 4th, December 2023
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