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Neubria Holdings Limited

Neubria Holdings Limited is a dormant company incorporated on 25 June 2019 with the registered office located in Altrincham, Greater Manchester. Neubria Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12068075
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Hamilton House
Church Street
Altrincham
WA14 4DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1990
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Mr Brian George Kennedy
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Neubria Usa Limited
Jonathon Steven Kennedy and Timothy John Halpin are mutual people.
Active
Neubria Ip Limited
Timothy John Halpin and Jonathon Steven Kennedy are mutual people.
Active
Ultraframe (UK) Limited
Timothy John Halpin is a mutual person.
Active
Glass House Construction Limited
Timothy John Halpin is a mutual person.
Active
Cheshire Sport Promotions Limited
Timothy John Halpin is a mutual person.
Active
Latium Helicopter Charters Limited
Timothy John Halpin is a mutual person.
Active
Patrick Properties ABC Limited
Timothy John Halpin is a mutual person.
Active
Patrick Properties Developments Limited
Timothy John Halpin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
4 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Timothy John Halpin Resigned
9 Months Ago on 20 Jan 2025
Mr Jonathon Steven Kennedy Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Registration of charge 120680750001, created on 2 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Mar 2025
Termination of appointment of Timothy John Halpin as a director on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Jonathon Steven Kennedy as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 11 Jan 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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