| Company Name | Necit Holdings Limited |
|---|---|
| Directors | Cherelle Mary Lyons and Peter Anthony Lyons |
| Company Status | Active |
| Company Number | 12432846 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Cherelle Mary Lyons |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 312 The Quadras Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF |
| Director Name | Mr Peter Anthony Lyons |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 312 The Quadras Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF |
| Director Name | Mr Andrew Alexander Marsh |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2020(10 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 August 2021) |
| Role | Business Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Trinity Green Eldon Street South Shields NE33 1SA |
Location
| Registered Address | 312 The Quadras Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Charges
| 28 May 2020 | Delivered on: 3 June 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
|---|
Filing History
| 7 January 2021 | Registered office address changed from 1 Sunniside Leigh Sunderland SR6 7XH England to One Trinity Green Eldon Street South Shields NE33 1SA on 7 January 2021 (1 page) |
|---|---|
| 2 January 2021 | Appointment of Mr Andrew Alexander Marsh as a director on 8 December 2020 (2 pages) |
| 3 June 2020 | Registration of charge 124328460001, created on 28 May 2020 (15 pages) |
| 30 January 2020 | Incorporation Statement of capital on 2020-01-30
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