Neilcott Group Holdings Limited

Company Name	Neilcott Group Holdings Limited
Company Status	Active
Company Number	08313483
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 5 months ago)
Previous Name	Tyrolese (747) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Malcolm Charles Elster
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Joseph Gissane
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Neil Eric Harrison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Robert Drummond Weatherston
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Paul Anthony Reeves
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Anthony Alexander Groves Turner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr James Gerard O'Shea
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2013(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	neilcott.co.uk
Email address	[email protected]
Telephone	01689 832199
Telephone region	Orpington

Location

Registered Address	Excel House Cray Avenue Orpington Kent BR5 3ST
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

825k at £0.01	Tyrolese (751) LTD 55.00% Ordinary A
675k at £0.01	Gerry Co LTD 45.00% Ordinary B

Financials

Year	2014
Turnover	£183,844
Net Worth	£3,375,000
Current Liabilities	£1,023,296

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
24 June 2020	Full accounts made up to 31 December 2019 (23 pages)
23 December 2019	Director's details changed for Mr Malcolm Charles Elster on 23 December 2019 (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (19 pages)
3 December 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
26 April 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 15,384.62 (4 pages)
12 April 2018	Full accounts made up to 31 December 2017 (18 pages)
26 January 2018	Notification of James Gerard O'shea as a person with significant control on 6 April 2016 (2 pages)
26 January 2018	Change of details for Gerryco Ltd as a person with significant control on 30 November 2017 (2 pages)
26 January 2018	Cessation of James Gerard O'shea as a person with significant control on 6 April 2016 (1 page)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
25 May 2017	Full accounts made up to 31 December 2016 (17 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
13 April 2016	Full accounts made up to 31 December 2015 (17 pages)
13 April 2016	Full accounts made up to 31 December 2015 (17 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 15,000 (5 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 15,000 (5 pages)
20 April 2015	Full accounts made up to 31 December 2014 (12 pages)
20 April 2015	Full accounts made up to 31 December 2014 (12 pages)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 883,579 (5 pages)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 883,579 (5 pages)
14 May 2014	Full accounts made up to 31 December 2013 (12 pages)
14 May 2014	Full accounts made up to 31 December 2013 (12 pages)
19 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,883,579 (5 pages)
19 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,883,579 (5 pages)
16 April 2013	Company name changed tyrolese (747) LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-13 (2 pages)
16 April 2013	Company name changed tyrolese (747) LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-13 (2 pages)
19 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-13 (1 page)
19 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-13 (1 page)
19 March 2013	Change of name notice (2 pages)
19 March 2013	Change of name notice (2 pages)
27 February 2013	Appointment of James Gerard O'shea as a director (3 pages)
27 February 2013	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 27 February 2013 (2 pages)
27 February 2013	Sub-division of shares on 5 February 2013 (5 pages)
27 February 2013	Sub-division of shares on 5 February 2013 (5 pages)
27 February 2013	Sub-division of shares on 5 February 2013 (5 pages)
27 February 2013	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 27 February 2013 (2 pages)
27 February 2013	Appointment of James Gerard O'shea as a director (3 pages)
27 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 1,883,579 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 1,883,579 (4 pages)
27 February 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
27 February 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
27 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 1,883,579 (4 pages)
27 February 2013	Resolutions RES13 ‐ Sub-division 05/02/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 February 2013	Change of share class name or designation (2 pages)
27 February 2013	Change of share class name or designation (2 pages)
27 February 2013	Resolutions RES13 ‐ Sub-division 05/02/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 December 2012	Termination of appointment of Anthony Turner as a director (1 page)
20 December 2012	Termination of appointment of Anthony Turner as a director (1 page)
20 December 2012	Appointment of Malcolm Charles Elster as a director (2 pages)
20 December 2012	Appointment of Malcolm Charles Elster as a director (2 pages)
20 December 2012	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
20 December 2012	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
29 November 2012	Incorporation (14 pages)
29 November 2012	Incorporation (14 pages)

Neilcott Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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