NEON HOLDINGS (U.K.) LIMITED
In Liquidation
General Information
NAME
NEON HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
03584307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/06/1998
(26 years and 5 months old)
WEBSITE
https://www.marketform.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/1998
10/06/2016
MARKETFORM HOLDINGS LIMITED
LEEDS
LS1 5HN
Park Gate
161-163 Preston Road
Brighton
East Sussex
BN1 6AU
Pkf Little John Advisory
3rd Floor
Leeds
LS1 5HN
LS1 5HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEON CAPITAL LIMITED | In Liquidation | View Report |
| NEON HOLDINGS (U.K.) LIMITED | In Liquidation | View Report |
| LAVENHAM UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Fraser Henry (928789464) has left the board |
| 16/08/2024 | Fraser Henry (928789464) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEON HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEON HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEON HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
15/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
15/06/1998 - Present (26 years and 5 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 274 |
View Report |
|
15/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN FINANCIAL GROUP INC | N/A | N/A |
| APU HOLDING CO | N/A | N/A |
| GAI HOLDING BERMUDA LTD | N/A | N/A |
| GAI INDEMNITY, LTD. | Active - Accounts Filed | View Report |
| NEON CAPITAL LIMITED | In Liquidation | View Report |
| NEON HOLDINGS (U.K.) LIMITED | In Liquidation | View Report |
| LAVENHAM UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEON MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| NEON SERVICE COMPANY (U.K.) LIMITED | In Liquidation | View Report |
| NEON UNDERWRITING LIMITED | In Liquidation | View Report |
| SAMPFORD UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN HOLDING INC | N/A | N/A |
| GREAT AMERICAN HOLDING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN EUROPE LIMITED | N/A | N/A |
| GREAT AMERICAN INTERNATIONAL INSURANCE (EU) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN INSURANCE CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Fraser Henry (928789464) has left the board |
| 16/08/2024 | Fraser Henry (928789464) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Company Secretary Fraser Henry (928789464) Appointed |
| 05/10/2021 | New Company Secretary Fraser Henry (928789464) Appointed |
| 04/10/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 16/06/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 07/01/2021 | New Board Member Andrew Robert Creed (927819983) Appointed |
| 07/01/2021 | New Board Member Luke Robert Tanzer (908944636) Appointed |
| 23/10/2020 | CALLIDUS SECRETARIES LIMITED (927538623) has left the board |
| 23/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (927538623) Appointed |
| 14/10/2020 | New Accounts filed |
| 02/10/2020 | New Board Member Richard Emlyn Heppell (920775188) Appointed |
| 02/10/2020 | Alastair George Clark Mckay (927045973) has left the board |
| 02/10/2020 | Alastair George Clark-Mckay (920134814) has left the board |
| 02/10/2020 | Oliver Gordon Reeves (923157350) has left the board |
| 02/10/2020 | New Board Member Davin Lawton-Bryce (927479854) Appointed |
| 10/06/2020 | New Company Secretary Alastair George Clark Mckay (927045973) Appointed |
| 02/06/2020 | Larysa Alla Dlaboha (925503375) has left the board |
| 20/05/2020 | New Board Member Oliver Gordon Reeves (923157350) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Theodore Simon Acton Butt (911960239) has left the board |
| 04/11/2019 | Ian Paul Martin (903101077) has left the board |
| 09/10/2019 | Martin Robert Davidson Reith (907863966) has left the board |
| 03/10/2019 | Deepon Sen Gupta (925052649) has left the board |
| 19/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Alastair George Clark-Mckay (919648000) has left the board |
| 08/02/2019 | New Board Member Caroline Andrew (916255207) Appointed |
| 08/02/2019 | New Company Secretary Larysa Alla Dlaboha (925503375) Appointed |
| 10/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Theodore Simon Acton Butt (911960239) Appointed |
| 20/09/2018 | New Board Member Deepon Sen Gupta (925052649) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 20/04/2017 | Jagdis Soma Barber (908999818) has left the board |
| 15/10/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Martin Robert Davidson Reith (907863966) Appointed |
| 18/07/2016 | Martin Robert Davidson Reith (920983270) has left the board |
| 11/07/2016 | New Board Member Martin Robert Davidson Reith (920983270) Appointed |
| 04/05/2016 | New Annual Return filed |
| 10/03/2016 | Andrew Scott Ribaudo (916846575) has left the board |
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