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NEG GROUP HOLDINGS LTD

Active
14396068·incorporated 2022-10-04

NEG GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 4 October 2022 at Companies House (number 14396068; OpenRegistry canonical ID GB-14396068-neg-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2022-10-04
Registered Address
UNIT 1 STEPHENSON INDUSTRIAL ESTATE, STEPHENSON ROAD, WASHINGTON, NE37 3HR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

NEG GROUP HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Bryan Alexander Meredith Thompson born 1970 resident in England, British national. Notified 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Clifford Graham Francis Thompson born 1966 resident in England, British national. Notified 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ayrton Reece Meredith Thompson born 1991 resident in England, British national. Notified 2025-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Clifford Graham Francis Thompson born 1966 resident in England, British national. Notified 2022-10-04. Ceased 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Derick Thompson born 1943 resident in England, British national. Notified 2023-07-06. Ceased 2025-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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Other companies registered in Washington: