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Neg Holdings Limited (reg no 08404382) is a private limited company created on 2013-02-15 in England. The company was registered at Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington NE37 3HR. Changed on 2016-02-08, the previous name this company utilized was Neg (2013) Limited. Neg Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Neg Holdings Limited
Number	08404382
Date of Incorporation:	Fri, 15th Feb 2013
End of financial year:	31 December
Address:	Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this particular enterprise, we can name: Derrick T. (in the company from 26 February 2018), Bryan T. (appointment date: 22 February 2018), Clifford T. (appointed on 22 February 2018). The Companies House indexes 2 persons of significant control, namely: Neg Group Holdings Limited can be reached at Stephenson Road, NE37 3HR Washington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	451,014	516,685
Fixed Assets	2,290,035	2,299,944
Total Assets Less Current Liabilities	2,669,451	2,712,439

People with significant control

Neg Group Holdings Limited

7 July 2023

Address	Unit 1 Stephenson Industrial Estate Stephenson Road, Washington, NE37 3HR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14396068
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary H.

6 April 2016 - 7 July 2023

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 31, 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 31, 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, July 2023 \| resolution	Free Download (12 pages)
(AD01) New registered office address Unit 1 Stephenson Industrial Estate Stephenson Road Washington NE37 3HR. Change occurred on July 14, 2023. Company's previous address: Viking Works Hamsterley Colliery Newcastle upon Tyne Tyne & Wear NE17 7SY. filed on: 14th, July 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 7, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control July 7, 2023 filed on: 13th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 7, 2023 filed on: 13th, July 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on July 7, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 7, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 31, 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 31, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 31, 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 084043820002, created on April 8, 2020 filed on: 9th, April 2020 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with updates January 31, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 31, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
(AP01) On February 26, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) On February 22, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 31, 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On February 22, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 31, 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed neg (2013) LIMITEDcertificate issued on 08/02/16 filed on: 8th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 25, 2014 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 25, 2014 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 19, 2014) of a secretary filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 19, 2014 new director was appointed. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 13th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, September 2013 \| resolution	Free Download (2 pages)
(SH01) Capital declared on August 22, 2013: 1140000.00 GBP filed on: 5th, September 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, August 2013 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 28th, August 2013 \| resolution
(SH01) Capital declared on August 21, 2013: 760000.00 GBP filed on: 28th, August 2013 \| capital	Free Download (4 pages)
(MR01) Registration of charge 084043820001 filed on: 16th, August 2013 \| mortgage	Free Download (25 pages)
(AP03) Appointment (date: August 8, 2013) of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 23, 2013 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 23, 2013 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(AP01) On April 22, 2013 new director was appointed. filed on: 22nd, April 2013 \| officers	Free Download (3 pages)
(AP01) On April 22, 2013 new director was appointed. filed on: 22nd, April 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on April 17, 2013. Old Address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England filed on: 17th, April 2013 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 9th, April 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed timec 1403 LIMITEDcertificate issued on 09/04/13 filed on: 9th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on April 9, 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 15th, February 2013 \| incorporation	Free Download (28 pages)

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