Menna Overview
Here’s a quick overview of NEG GROUP HOLDINGS LTD 👀 — a Washington based business that started in 2022.
NEG GROUP HOLDINGS LTD
- Company statusactive
- Company No14396068
- Age4 years 1 month Incorporated 4 October 2022
- Officers6
Address
Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, United Kingdom
NEG GROUP HOLDINGS LTD is an active company incorporated on 4 October 2022 and based in Washington, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 16 Jul 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 22 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Memorandum Articles
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Nov 2023
Resolution
3 Years Ago on 20 Jul 2023
Capital Allotment Shares
3 Years Ago on 13 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jul 2023
Incorporation Company
4 Years Ago on 04 Oct 2022
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTHERFORD, Emily | secretary | 05 Jan 2026 | |
| FOSTER, Gary Alistair | director | Oct 1971 | 04 Oct 2022 |
| HALL, Gary Stephen | director | Jul 1962 | 04 Oct 2022 |
| THOMPSON, Ayrton Reece Meredith | director | Aug 1991 | 04 Oct 2022 |
| THOMPSON, Bryan Alexander Meredith | director | Feb 1970 | 04 Oct 2022 |
| THOMPSON, Clifford Graham Francis | director | Oct 1966 | 04 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ayrton Reece Meredith Thompson | Aug 1991 | 13 Mar 2025 |
| Mr Derick Thompson | Aug 1943 | 06 Jul 2023 |
| Mr Bryan Alexander Meredith Thompson | Feb 1970 | 06 Jul 2023 |
| Mr Clifford Graham Francis Thompson | Oct 1966 | 06 Jul 2023 |
| Mr Clifford Graham Francis Thompson | Oct 1966 | 04 Oct 2022 |
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FOSTER, Gary Alistair, HALL, Gary Stephen are mutual persons.
FOSTER, Gary Alistair are mutual persons.
HALL, Gary Stephen are mutual persons.
HALL, Gary Stephen are mutual persons.
HALL, Gary Stephen are mutual persons.
HALL, Gary Stephen are mutual persons.
HALL, Gary Stephen, THOMPSON, Ayrton Reece Meredith, THOMPSON, Clifford Graham Francis are mutual persons.
HALL, Gary Stephen, THOMPSON, Ayrton Reece Meredith, THOMPSON, Clifford Graham Francis are mutual persons.
THOMPSON, Clifford Graham Francis are mutual persons.
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Here’s a quick overview of NEG GROUP HOLDINGS LTD 👀 — a Washington based business that started in 2022.