NEON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEON GROUP HOLDINGS LIMITED
COMPANY NUMBER
08141573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/07/2012
(12 years and 5 months old)
WEBSITE
www.forward.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2012
10/12/2021
FORWARD INTERNET HOLDINGS LIMITED
LONDON
WC2R 0EX
15-19 Baker's Row
London
EC1R 3DG
7 Savoy Court
LONDON
WC2R 0EX
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 |
|---|---|---|
| FORWARD INTERNET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEON ONE LIMITED | Active - Accounts Filed | View Report |
| FORWARD INTERNET IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEON GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEON GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
12/07/2012 - Present (12 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
01/08/2012 - 30/06/2014 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Apr 1961 |
Resigned | Director |
Current: 4 Past: 105 |
View Report |
|
01/08/2012 - 06/12/2013 (1 years and 4 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2014 - 05/12/2017 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORWARD INTERNET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEON ONE LIMITED | Active - Accounts Filed | View Report |
| FORWARD INTERNET IRELAND LIMITED | N/A | N/A |
| NEON ONE LIMITED | Active - Accounts Filed | View Report |
| FORWARD INTERNET IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | Christopher Edmund Huey (926382369) has left the board |
| 17/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Christopher Edmund Huey (926382369) Appointed |
| 18/12/2019 | Graham Peter Coxell (907333285) has left the board |
| 12/12/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | Anthony John Price (919045923) has left the board |
| 13/12/2017 | Robert John Murphy (905252986) has left the board |
| 10/11/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 09/06/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 21/10/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 05/02/2015 | Change in Reg. Office |
| 23/10/2014 | New Board Member Graham Peter Coxell (907333285) Appointed |
| 02/09/2014 | Jane-Marie Warwick (917135382) has left the board |
| 02/09/2014 | New Company Secretary Anthony John Price (919045923) Appointed |
| 17/07/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Neil David Hutchinson (918330023) Appointed |
| 06/03/2014 | Neil David Hutchinson (911803520) has left the board |
| 23/01/2014 | Paul Ronald Fisher (917136678) has left the board |
| 23/09/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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