OpenCompanies

137 Holdings Limited

Company number
08141573
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2012
Nature of business
Activities of other holding companies n.e.c.

Registered office

7 Savoy Court
London
WC2R 0EX

Previous names

  • Forward Internet Holdings Limited (until 10 Dec 2021)
  • Neon Group Holdings Limited (until 28 Oct 2026)

Officers

NameRoleAppointedResigned
HUTCHINSON, Neil David Director 12 Jul 2012
HUEY, Christopher Edmund Director 23 Jul 2020 17 Mar 2023
COXELL, Graham Peter Director 1 Sep 2014 14 Nov 2019
PRICE, Anthony John Secretary 1 Jul 2014 5 Dec 2017
MURPHY, Robert John Director 1 Aug 2012 30 Nov 2017
WARWICK, Jane-Marie Secretary 1 Aug 2012 30 Jun 2014
FISHER, Paul Ronald Director 1 Aug 2012 6 Dec 2013

Control

NameNature of controlNotifiedCeased
Mr Neil David Hutchinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
12 Jul 2016

Accounts

Connections

Controls

Directors’ other companies

Registered address

311 companies are registered at this address - likely a registration agent.

Data