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Jméno	Neptune Retail Limited
Adresa	Frankland Road Blagrove Swindon SN5 8YG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. prosinec 2020
Company No.	05406630 Show on Companies House
Accounts	full last accounts made up to 30. září 2021
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	active
Previous Names	Neptune Retail LTD \| Nepture Stores J G E Investments Limited KIT Stone Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Neptune Holdco Limited Status: Active Notified: 10/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Redman, Hannah Jane Corinne Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Redman, John Giles Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Sims-Hilditch, Emma Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sims-Hilditch, John Edwin Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Clark, Mike Blagrove, Swindon Status: Active Notified: 02/09/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Coulten, Will Blagrove, Swindon Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redman, Giles Blagrove, Swindon Status: Active Notified: 23/04/2015 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Redman, Hannah Blagrove, Swindon, England Status: Active Notified: 02/08/2013 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sims-Hilditch, Emma Blagrove, Swindon, England Status: Active Notified: 02/08/2013 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sims-Hilditch, John Edwin Blagrove, Swindon Status: Active Notified: 23/04/2015 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yorke-Long, Catherine Aalish Blagrove, Swindon Status: Active Notified: 08/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Bucton Limited Status: Active Notified: 21/06/2021 Companies House Number: 09681927 Nature of Control

Ownership of shares - 75% or more

Design Centre (Suffolk) LTD Status: Active Notified: 02/03/2021 Companies House Number: 07280135 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Neptune Retail Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (2)