Neuven Solutions Holdings Limited
- Company number
- 08010472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2012
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Martin Lee | Secretary | 21 Oct 2020 | 16 Jul 2026 |
| KENNY, Brian | Director | 16 Jul 2026 | |
| KENNY, Brian | Secretary | 16 Jul 2026 | |
| CURTIS, Patrick Edward | Director | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charles Richard Simmonds | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Oct 2020 |
| Tng Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Jul 2020 | - |
| 31 Jul 2019 | - |
| 31 Jul 2018 | - |
| 31 Jul 2017 | - |
| 31 Jul 2016 | - |
| 31 Jul 2015 | - |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
Connections
Owned by
Neuven Solutions Holdings Limited → TNG Topco Limited
Directors’ other companies
- CURTIS, Patrick Edward - Director at Neuven Solutions Limited
- CURTIS, Patrick Edward - Director at Neuven Consult Limited
- CURTIS, Patrick Edward - Director at TNG Topco Limited
- KENNY, Brian - Director at Neuven Solutions Limited
- KENNY, Brian - Director at Neuven Consult Limited
- KENNY, Brian - Director at TNG Topco Limited
Companies at the same address
- Djfm(manchester) Limited (15167067)
- E&W Investments Ltd (12404797)
- Irlam Associates Ltd (13491590)
- Irlam Recruitment Limited (13471528)
- Neuven Consult Limited (13628958)
- Neuven Solutions Limited (06304127)
- Strong & Herd LLP (OC318609)
- TNG Topco Limited (12886674)