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Name

Neon Holdings (U.K.) Limited

Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 July 2016
End of VAT Registration
21 February 2022
Company Register Address Pkf Little John Advisory 3rd Floor
Brighton
LS1 5HN
Company No. 03584307 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
Previous Names
  • Marketform Holdings Limited
  • Neon Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Neon Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04483904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Creed, Andrew Robert Brighton, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tanzer, Luke Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Henry, Fraser Brighton, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 12/08/2024 Role: Secretary
    Heppell, Richard Emlyn London Status: Ceased Notified: 30/09/2020 Ceased: 30/06/2021 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Washington, Matthew Steven David London Status: Ceased Notified: 09/02/2016 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Xenon Agency Limited Status: Active Notified: 12/09/2017 Companies House Number: 10958016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beat Capital Partners Limited Status: Ceased Notified: 29/12/2017 Ceased: 17/10/2018 Companies House Number: 10198821 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%