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.
Office Address | Neaco Norton Grove Industrial Estate |
Office Address2 | Norton |
Town | Malton |
Post code | YO17 9HQ |
Country of origin | United Kingdom |
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 |
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 |
Rolco 352 | August 21, 2014 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 1 253 428 | ||||||||
Balance Sheet | |||||||||
Net Assets Liabilities | 1 253 428 | 1 253 428 | 1 253 428 | 1 253 428 | 1 253 428 | 1 253 428 | 1 253 428 | 1 253 428 | 1 253 428 |
Net Assets Liabilities Including Pension Asset Liability | 1 253 428 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 253 428 | ||||||||
Shareholder Funds | 1 253 428 | ||||||||
Other | |||||||||
Accounting Period Subsidiary | 2 015 | ||||||||
Amounts Owed To Group Undertakings | 50 000 | 150 000 | 150 000 | 150 000 | 150 000 | ||||
Creditors | 446 452 | 334 839 | 334 839 | 334 839 | 296 452 | 196 452 | 196 452 | 196 452 | 196 452 |
Creditors Due After One Year | 446 452 | ||||||||
Investments Fixed Assets | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 |
Investments In Group Undertakings | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 | 1 699 880 |
Net Current Assets Liabilities | -111 613 | -111 613 | -111 613 | -150 000 | -250 000 | -250 000 | -250 000 | -250 000 | |
Number Shares Allotted | 1 253 428 | ||||||||
Other Creditors | 446 452 | 334 839 | 334 839 | 334 839 | 296 452 | 196 452 | 196 452 | 196 452 | 196 452 |
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 1 253 428 | ||||||||
Total Assets Less Current Liabilities | 1 699 880 | 1 588 267 | 1 588 267 | 1 588 267 | 1 549 880 | 1 449 880 | 1 449 880 | 1 449 880 | 1 449 880 |
Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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