Neilson Holdings (UK) Limited. Head office in Chesterfield. Check Director.

Neilson Holdings (UK) Limited, Chesterfield

Neilson Holdings (Uk) Limited is a private limited company. Situated at 2 Ashgate Road, Chesterfield S40 4AA, this 17 years old enterprise was incorporated on 2006-06-08 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the firm: John Y. (appointed on 08 June 2006), Merilyn C. (appointed on 08 June 2006), Neil C. (appointed on 08 June 2006). Among the secretaries (1 in total), we can name: Merilyn C. (appointed on 08 June 2006).

About
Name: Neilson Holdings (UK) Limited
Number: 05840612
Incorporation date: 2006-06-08
End of financial year: 31 December


Address:	2 Ashgate Road Chesterfield S40 4AA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Neil C.

6 April 2016

Nature of control:	significiant influence or control

John Y.

6 April 2016

Nature of control:	significiant influence or control

The date for Neilson Holdings (Uk) Limited confirmation statement filing is 2024-06-21. The most recent confirmation statement was submitted on 2023-06-07. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Neil C. that has substantial control or influence. John Y. that has substantial control or influence.

Company filing

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Type		Free download
CH01	On 7th June 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 7th June 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CH01	On 7th June 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CH01	On 7th June 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CH03	On 7th June 2023 secretary's details were changed filed on: 13th, June 2023 \| officers	Free Download (1 page)
CH01	On 7th June 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CH01	On 7th June 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 15th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 6th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 15th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, April 2017 \| accounts	Free Download (11 pages)
CH01	On 22nd June 2016 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
CH01	On 22nd June 2016 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th June 2016: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th June 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th June 2015: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th June 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th June 2014: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, February 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 6 Fairfield Road Chesterfield Derbyshire S40 4TP on 10th February 2014 filed on: 10th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 7th June 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th June 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th June 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (6 pages)
CH01	On 7th June 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
CH01	On 7th June 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 17th, February 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 19th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to 22nd June 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd June 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/03/07 from: 22 atlas way sheffield S4 7QQ filed on: 26th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 22 atlas way sheffield S4 7QQ filed on: 26th, March 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, February 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2007 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2007 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, February 2007 \| resolution	Free Download
88(3)	Particulars of contract relating to shares filed on: 27th, June 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 9999 shares on 8th June 2006. Value of each share 1 £, total number of shares: 10000. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, June 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 9999 shares on 8th June 2006. Value of each share 1 £, total number of shares: 10000. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
288a	On 8th June 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 8th June 2006 New secretary appointed;new director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 8th June 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 8th June 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 8th June 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 8th June 2006 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 8th June 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 8th June 2006 New secretary appointed;new director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 8th June 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 8th June 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 8th June 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, June 2006 \| incorporation	Free Download (17 pages)
288b	On 8th June 2006 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)

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