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Company Information for NECKINGER HOLDINGS LIMITED
THE OLD LIBRARY, THE DRIVE, SEVENOAKS, TN13 3AB,
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Company Registration Number
 06548107 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Neckinger Holdings Ltd
NECKINGER HOLDINGS LIMITED was founded on 2008-03-28 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Neckinger Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| NECKINGER HOLDINGS LIMITED | |
| Legal Registered Office | |
| THE OLD LIBRARY THE DRIVE SEVENOAKS TN13 3AB Other companies in OX1 | |
Filing Information
| Company Number | 06548107 | |
|---|---|---|
| Company ID Number | 06548107 | |
| Date formed | 2008-03-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-05-05 07:24:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NECKINGER HOLDINGS LIMITED
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Company Officers of NECKINGER HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
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DEBORAH JANET PLUCK |
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DOMINIC LEE SPIRI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JAMES BARNES |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PANT Y MAEN WIND LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
| ARNSHEEN WIND LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2015-12-08 | |
| AMEGNI RENEWABLES LIMITED | Director | 2009-12-04 | CURRENT | 2006-03-24 | Active | |
| WYCHWOOD SCHOOL CHARITY LIMITED | Director | 1997-11-04 | CURRENT | 1943-05-05 | Active | |
| TERRA FIRMA CAPITAL PARTNERS LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-18 | Active | |
| MALTBY CAPITAL LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-11 | Liquidation | |
| MALTBY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2007-04-25 | Liquidation | |
| ANNINGTON RESERVE LIMITED | Director | 2012-12-04 | CURRENT | 1998-10-05 | Dissolved 2016-10-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR VISTRA COMPANY SECRETARIES LIMITED on 2026-03-02 | ||
| CONFIRMATION STATEMENT MADE ON 28/03/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR PAUL RICHARD STEVENS | ||
| APPOINTMENT TERMINATED, DIRECTOR REBECCA KATE SIMONDS | ||
| APPOINTMENT TERMINATED, DIRECTOR IGNACE BAUWENS | ||
| DIRECTOR APPOINTED MRS DEBORAH JANE SEYMOUR | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTERED OFFICE CHANGED ON 18/12/24 FROM 30 st. Giles Oxford Oxfordshire OX1 3LE | ||
| Director's details changed for Mr Ignace Bauwens on 2024-12-18 | ||
| DIRECTOR APPOINTED MR IGNACE BAUWENS | ||
| APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROSS WADDELL | ||
| DIRECTOR APPOINTED MS REBECCA KATE SIMONDS | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
| PSC04 | Change of details for Guy Hands as a person with significant control on 2016-04-06 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Dominic Lee Spiri on 2015-03-18 | |
| AP01 | DIRECTOR APPOINTED MR DOMINIC LEE SPIRI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BARNES | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher James Barnes on 2013-03-26 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Christopher James Barnes on 2010-05-01 | |
| AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 28/03/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 19/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
| RES13 | APP, RES DIR 03/09/2008 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ROBERT CHALM FELTON LOGGED FORM | |
| 288a | DIRECTOR APPOINTED DEBORAH JANET PLUCK | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 50 VICTORIA EMBANKMENT CARMELITE LONDON EC4Y 0DX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to NECKINGER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NECKINGER HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NECKINGER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NECKINGER HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of NECKINGER HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NECKINGER HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for NECKINGER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NECKINGER HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NECKINGER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NECKINGER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NECKINGER HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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