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Nep Uk And Ireland Group Limited

10482903

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNITS 2 - 4 MANOR GATE, CRAWLEY, RH10 9SX
Incorporated 17/11/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Mark Leadbetter

secretary · Since 04/07/2018

Mr Dean Michael Naccarato

director · Since 25/04/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 10 other boards

Bruce Anthony Kingma

director · Since 07/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 9 other boards

Patrik Dejve

director · Since 19/09/2024

DIRECTOR

SWEDISH · SWEDEN

Also on 6 other boards

Lise Heidal

director · Since 23/09/2024

COMPANY DIRECTOR

NORWEGIAN · NORWAY

Also on 6 other boards

Mr Sabahattin Youzmetin Sabahatin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM

Also on 7 other boards

Persons with Significant Control

Nep Uk Film I Limited

75–100% shares
75–100% votes
Appoint directors

Notified 17/11/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 05/04/2024Registered 12/04/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 19/10/2018Registered 29/10/2018