DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

NEG Group Holdings LTD
Adresa
Unit 1 Stephenson Industrial Estate
Stephenson Road
Washington
NE37 3HR
VAT ID (DIČ) no VAT ID available
Company No. 14396068 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Thompson, Bryan Alexander Meredith Status: Active Notified: 06/07/2023 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Thompson, Clifford Graham Francis Status: Active Notified: 06/07/2023 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Thompson, Derick Status: Active Notified: 06/07/2023 Date of Birth: 08/1943 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Thompson, Clifford Graham Francis Status: Ceased Notified: 04/10/2022 Ceased: 06/07/2023 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Foster, Gary Alistair Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Gary Stephen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Ayrton Reece Meredith Stephenson Road, Washington, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 08/1991 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Bryan Alexander Meredith Stephenson Road, Washington, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 02/1970 Occupation: Pre-Construction Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Clifford Graham Francis Stephenson Road, Washington, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 10/1966 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag NEG Holdings Limited Status: Active Notified: 07/07/2023 Companies House Number: 08404382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •