Menna Overview
Here’s a quick overview of NEPTUNE HOLDCO LIMITED 👀 — a Swindon based business that started in 2013.
NEPTUNE HOLDCO LIMITED
- Company statusactive
- Company No08480249
- Age13 years 3 months Incorporated 9 April 2013
- Officers5
Address
Neptune Frankland Road, Blagrove, Swindon, SN5 8YG, England
NEPTUNE HOLDCO LIMITED is an active company incorporated on 9 April 2013 and based in Swindon, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Memorandum Articles
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Capital Allotment Shares
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Mike | director | Feb 1982 | 02 Sept 2024 |
| COULTEN, Will | director | May 1981 | 08 Feb 2024 |
| KERNAN, William James | director | Jun 1969 | 22 Sept 2023 |
| REDMAN, Giles | director | Jul 1969 | 16 Apr 2013 |
| SIMS-HILDITCH, John Edwin | director | Feb 1965 | 16 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Giles Redman | Jul 1969 | 01 Jan 2023 |
| Mr John Edwin Sims-Hilditch | Feb 1965 | 01 Jan 2023 |
| Bremhill Investments Ltd | 03 Apr 2020 | |
| Lilac Dorade Ltd | 03 Apr 2020 | |
| Mr John Edwin Sims-Hilditch | Feb 1965 | 06 Apr 2016 |
| Mr John Giles Redman | Jul 1969 | 06 Apr 2016 |
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Here’s a quick overview of NEPTUNE HOLDCO LIMITED 👀 — a Swindon based business that started in 2013.