Neuven Solutions Holdings started in year 2012 as Private Limited Company with registration number 08010472. The Neuven Solutions Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Manchester at Manchester International Office Centre. Postal code: M22 5WB.
At present there are 2 directors in the the company, namely Martin S. and John S.. In addition one secretary - Martin S. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Edward C.. There were no ex directors.
| Office Address | Manchester International Office Centre |
| Office Address2 | Styal Road |
| Town | Manchester |
| Post code | M22 5WB |
| Country of origin | United Kingdom |
| Registration Number | 08010472 |
| Date of Incorporation | Wed, 28th Mar 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 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Secretary
Appointed: 21 October 2020
Position: Director
Appointed: 11 January 2017
Position: Director
Appointed: 28 March 2012
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Tng Topco Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John S. This PSC owns 75,01-100% shares.
Tng Topco Limited
Manchester International Office Centre Styal Road, Manchester, M22 5WB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 12886674 |
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 9 686 639 | 9 686 639 |
| Other | ||
| Amounts Owed By Group Undertakings | 9 686 639 | 9 686 639 |
| Amounts Owed To Group Undertakings | 10 076 196 | 10 076 196 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 10 076 196 | 10 076 196 |
| Dividend Income From Group Undertakings | 1 440 160 | 891 918 |
| Dividends Paid | 1 440 160 | 891 918 |
| Dividends Paid On Shares Final | 1 440 160 | 891 918 |
| Investments Fixed Assets | 389 657 | 389 657 |
| Investments In Subsidiaries | 389 657 | 389 657 |
| Net Current Assets Liabilities | -389 557 | -389 557 |
| Profit Loss | 1 440 160 | 891 918 |
| Profit Loss On Ordinary Activities Before Tax | 1 440 160 | 891 918 |
| Tax Expense Credit Applicable Tax Rate | 273 630 | 169 464 |
| Tax Increase Decrease From Effect Dividends From Companies | -273 630 | -169 464 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (17 pages) |
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