Neptune Building Services (Holdings) Ltd

12777085

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MEADOW HOUSE 12 SABRE CLOSE, GLOUCESTER, GL2 4NZ

Incorporated 29/07/2020

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Mark Anthony Hanlon

director · Since 29/07/2020

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Carl Spencer Nock

director · Since 29/07/2020

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Daniel Michael O'Leary

director · Since 29/07/2020

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr Carl Spencer Nock

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Meadow House, 12 Sabre Close, Gloucester, GL2 4NZ

Notified 29/07/2020

Mr Daniel Michael O'Leary

25–50% shares

25–50% votes

British · United Kingdom · Age 35

Meadow House, 12 Sabre Close, Gloucester, GL2 4NZ

Notified 29/07/2020

Mr Mark Anthony Hanlon

25–50% shares

25–50% votes

British · United Kingdom · Age 52

Meadow House, 12 Sabre Close, Gloucester, GL2 4NZ

Notified 29/07/2020

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/09/2020Registered 25/09/2020

Charge

outstanding

LLOYDS BANK PLC

Created 22/09/2020Registered 22/09/2020

Charge

satisfied

KEVIN HYETT · MARK HAMLIN · JOHN TRUEMAN

Created 22/09/2020Registered 22/09/2020Satisfied 18/07/2025