Neaco Holdings Limited MALTON


Founded in 2014, Neaco Holdings, classified under reg no. 08918338 is an active company. Currently registered at Neaco Norton Grove Industrial Estate YO17 9HQ, Malton the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2014-08-21 Neaco Holdings Limited is no longer carrying the name Rolco 352.

The company has one director. Alan G., appointed on 12 June 2014. There are currently no secretaries appointed. As of 7 June 2024, there were 2 ex directors - Phillip S., John F. and others listed below. There were no ex secretaries.

Neaco Holdings Limited Address / Contact

Office Address Neaco Norton Grove Industrial Estate
Office Address2 Norton
Town Malton
Post code YO17 9HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08918338
Date of Incorporation Mon, 3rd Mar 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Alan G.

Position: Director

Appointed: 12 June 2014

Phillip S.

Position: Director

Appointed: 12 June 2014

Resigned: 05 August 2021

John F.

Position: Director

Appointed: 03 March 2014

Resigned: 12 June 2014

Rollits Company Formations Limited

Position: Corporate Director

Appointed: 03 March 2014

Resigned: 12 June 2014

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 identified, there is Alan G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Phillip S. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Alan G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Phillip S.

Notified on 6 April 2016
Ceased on 5 August 2021
Nature of control: 50,01-75% shares
25-50% voting rights

Company previous names

Rolco 352 August 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 253 428        
Balance Sheet
Net Assets Liabilities1 253 4281 253 4281 253 4281 253 4281 253 4281 253 4281 253 4281 253 4281 253 428
Net Assets Liabilities Including Pension Asset Liability1 253 428        
Reserves/Capital
Called Up Share Capital1 253 428        
Shareholder Funds1 253 428        
Other
Accounting Period Subsidiary2 015        
Amounts Owed To Group Undertakings    50 000150 000150 000150 000150 000
Creditors446 452334 839334 839334 839296 452196 452196 452196 452196 452
Creditors Due After One Year446 452        
Investments Fixed Assets1 699 8801 699 8801 699 8801 699 8801 699 8801 699 8801 699 8801 699 8801 699 880
Investments In Group Undertakings1 699 8801 699 8801 699 8801 699 8801 699 8801 699 8801 699 8801 699 8801 699 880
Net Current Assets Liabilities -111 613-111 613-111 613-150 000-250 000-250 000-250 000-250 000
Number Shares Allotted1 253 428        
Other Creditors446 452334 839334 839334 839296 452196 452196 452196 452196 452
Par Value Share1        
Share Capital Allotted Called Up Paid1 253 428        
Total Assets Less Current Liabilities1 699 8801 588 2671 588 2671 588 2671 549 8801 449 8801 449 8801 449 8801 449 880
Average Number Employees During Period    22211

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
Free Download (8 pages)

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