Neilcott Holdings Limited ORPINGTON


Founded in 1986, Neilcott Holdings, classified under reg no. 02016880 is an active company. Currently registered at Excel House BR5 3ST, Orpington the company has been in the business for 38 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 6 directors in the the firm, namely David H., John P. and Paul R. and others. In addition one secretary - Malcolm E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Neilcott Holdings Limited Address / Contact

Office Address Excel House
Office Address2 Cray Avenue
Town Orpington
Post code BR5 3ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 02016880
Date of Incorporation Tue, 6th May 1986
Industry Activities of head offices
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

David H.

Position: Director

Appointed: 07 August 2023

John P.

Position: Director

Appointed: 01 June 2023

Paul R.

Position: Director

Appointed: 08 June 2021

Malcolm E.

Position: Director

Appointed: 05 February 2013

Neil H.

Position: Director

Appointed: 05 February 2013

Joseph G.

Position: Director

Appointed: 05 February 2013

Malcolm E.

Position: Secretary

Appointed: 05 February 2013

Robert W.

Position: Director

Appointed: 19 April 2018

Resigned: 31 December 2022

Shane W.

Position: Director

Appointed: 05 February 2013

Resigned: 19 April 2018

Liam W.

Position: Secretary

Appointed: 26 October 1994

Resigned: 05 February 2013

David G.

Position: Director

Appointed: 18 June 1991

Resigned: 05 February 2013

Liam W.

Position: Director

Appointed: 18 June 1991

Resigned: 05 February 2013

Paul H.

Position: Secretary

Appointed: 18 June 1991

Resigned: 26 October 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Neilcott Group Holdings Ltd from Orpington, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Neilcott Group Holdings Ltd

Excel House Cray Avenue, Orpington, BR5 3ST, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 08313483
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 30th, June 2023
Free Download (18 pages)

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