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Companies House/Washington/Company profile

NEG HOLDINGS LIMITED

Active
08404382·incorporated 2013-02-15

NEG HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 February 2013 at Companies House (number 08404382; OpenRegistry canonical ID GB-08404382-neg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,116 active companies registered in Washington (postcode NE37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-15
Registered Address
UNIT 1 STEPHENSON INDUSTRIAL ESTATE, STEPHENSON ROAD, WASHINGTON, NE37 3HR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEG HOLDINGS LIMITED has 1 person with significant control on file:

  • Neg Group Holdings Limited (England reg. 14396068). Notified 2023-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gary Stephen Hall born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-07.
    • Owns 25–50% of shares

Previous names

NEG HOLDINGS LIMITED has previously traded as:

  • NEG (2013) LIMITED (until 2016-02-08)
  • TIMEC 1403 LIMITED (until 2013-04-09)

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