Founded in 2012, Neilcott Group Holdings, classified under reg no. 08313483 is an active company. Currently registered at Excel House BR5 3ST, Orpington the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 16, 2013 Neilcott Group Holdings Limited is no longer carrying the name Tyrolese (747).
The company has 6 directors, namely David H., John P. and Paul R. and others. Of them, Malcolm E. has been with the company the longest, being appointed on 18 December 2012 and David H. has been with the company for the least time - from 7 August 2023. As of 29 April 2024, there were 3 ex directors - Robert W., James O. and others listed below. There were no ex secretaries.
| Office Address | Excel House |
| Office Address2 | Cray Avenue |
| Town | Orpington |
| Post code | BR5 3ST |
| Country of origin | United Kingdom |
| Registration Number | 08313483 |
| Date of Incorporation | Thu, 29th Nov 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 18 December 2012
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is James O. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Tyrolese 751 Ltd that entered Orpington, England as the official address. This PSC has a legal form of "a ltd", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is James Gerard O'shea, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a person", owns 25-50% shares. This PSC , owns 25-50% shares.
James O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Tyrolese 751 Ltd
Excel House Cray Avenue, Orpington, BR5 3ST, England
| Legal authority | England |
| Legal form | Ltd |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 08331644 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
James Gerard O'shea
PO BOX 235 First Island House Peter Street, Jersey, JE4 8SG, PO Box 236, Jersey
| Legal authority | England |
| Legal form | Person |
| Country registered | Jersey |
| Place registered | Jersey |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Tyrolese (747) | April 16, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 29, 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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