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Neon Holdings (U.K.) Limited

Neon Holdings (U.K.) Limited is a liquidation company incorporated on 15 June 1998 with the registered office located in Leeds, West Yorkshire. Neon Holdings (U.K.) Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03584307
Private limited company
Age
27 years
Incorporated 15 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 126 days
Dated 4 June 2024 (1 year 4 months ago)
Next confirmation dated 4 June 2025
Was due on 18 June 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Pkf Littlejohn Advisory Limited 4th Floor 12
King Street
Leeds
LS1 2HL
Address changed on 2 Sep 2025 (1 month ago)
Previous address was Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Managing Director • Australian • Lives in England • Born in Nov 1965
Secretary
Neon Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Luke Robert Tanzer and Andrew Robert Creed are mutual people.
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Riverstone Management Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
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Riverstone Holdings Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Advent Capital Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Advent Capital (Holdings) Ltd
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Riverstone Managing Agency Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Riverstone Corporate Capital Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£31K
Decreased by £1.75M (-98%)
Turnover
Unreported
Decreased by £77K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.22M
Decreased by £17.73M (-77%)
Total Liabilities
£0
Decreased by £248K (-100%)
Net Assets
£5.22M
Decreased by £17.48M (-77%)
Debt Ratio (%)
0%
Decreased by 1.08% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Mr Luke Robert Tanzer Details Changed
2 Months Ago on 14 Aug 2025
Registered Address Changed
1 Year Ago on 26 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 26 Sep 2024
Declaration of Solvency
1 Year Ago on 26 Sep 2024
Fraser Henry Resigned
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Director's details changed for Mr Luke Robert Tanzer on 14 August 2025
Submitted on 4 Sep 2025
Registered office address changed from Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 26 Sep 2024
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN on 26 September 2024
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Declaration of solvency
Submitted on 26 Sep 2024
Statement of capital on 16 August 2024
Submitted on 16 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Solvency Statement dated 12/08/24
Submitted on 16 Aug 2024
Repayment History
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