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NEPN HOLDINGS LIMITED

Active
14460601·incorporated 2022-11-03

NEPN HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 November 2022 at Companies House (number 14460601; OpenRegistry canonical ID GB-14460601-nepn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 21,219 active companies registered in Luton (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-03
Registered Address
8 TITAN COURT, LAPORTE WAY, LUTON, LU4 8EF, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEPN HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Patrick Mcloughlin born 1983 resident in England, Irish national. Notified 2022-11-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Natasha Lena Mcloughlin born 1983 resident in England, British national. Notified 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Enda Joseph Sweeney born 1984 resident in England, British national. Notified 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Natalie Sweeney born 1990 resident in United Kingdom, British national. Notified 2026-02-12.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Amanda Mcloughlin born 1974 resident in United Kingdom, Irish national. Notified 2022-11-03. Ceased 2024-09-20.
    • Holds 25–50% of voting rights
  • Mr Enda Joseph Sweeney born 1984 resident in England, British national. Notified 2022-11-03. Ceased 2024-06-28.
    • Owns 25–50% of shares

Previous names

NEPN HOLDINGS LIMITED has previously traded as:

  • APE HOLDINGS 2022 LIMITED (until 2024-10-01)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14460601.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.