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Companies House/Gloucester/Company profile

NEPTUNE BUILDING SERVICES (HOLDINGS) LTD

Active
12777085·incorporated 2020-07-29

NEPTUNE BUILDING SERVICES (HOLDINGS) LTD is an active UK private limited company, incorporated on 29 July 2020 at Companies House (number 12777085; OpenRegistry canonical ID GB-12777085-neptune-building-services-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-29
Registered Address
MEADOW HOUSE 12 SABRE CLOSE, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NZ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEPTUNE BUILDING SERVICES (HOLDINGS) LTD has 3 persons with significant control on file:

  • Mr Mark Anthony Hanlon born 1974 resident in United Kingdom, British national. Notified 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Spencer Nock born 1967 resident in United Kingdom, British national. Notified 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Michael O'Leary born 1990 resident in United Kingdom, British national. Notified 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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