LIVE · CORPUS
The finding
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 11
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-11-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Excel House, Cray Avenue, Orpington, Kent, BR5 3ST
Low
Risk
NEILCOTT GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-11-29 (active).
/03
Ownership & control
Owners / controllers
- NEILCOTT GROUP HOLDINGS LIMITED
Holdings / subsidiaries
- NEILCOTT GROUP HOLDINGS LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08313483
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-29
- Registered office
- Excel House, Cray Avenue, Orpington, Kent, BR5 3ST
- SIC
- 70100
Officers · 6 active
- ELSTER, Malcolm Charlesdirector · British · appt 2012-12-18
- GISSANE, Josephdirector · Irish · appt 2021-03-01
- HARRISON, Neil Ericdirector · British · appt 2021-03-01
- HUXLEY, Daviddirector · British · appt 2023-08-07
- O'LEARY, Ciarán Pádraigdirector · Irish · appt 2026-03-09
- REEVES, Paul Anthonydirector · British · appt 2021-06-08
- O'SHEA, James Gerard(resigned)director · Irish · appt 2013-02-05
- PAPWORTH, John Peter Gerald(resigned)director · British · appt 2023-06-01
- TURNER, Anthony Alexander Groves(resigned)director · British · appt 2012-11-29
- WEATHERSTON, Robert Drummond(resigned)director · British · appt 2021-03-01
- TYROLESE (DIRECTORS) LIMITED(resigned)corporate director · appt 2012-11-29
Beneficial owners · PSC · 1 current
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-17
FORMERLY KNOWN AS
- TYROLESE (747) LIMITED
/07
Directorship network
145 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Cbx Management
- L&L PRODUCTS EUROPE LIMITEDbeneficial owner
- MARK A ASHLEY LIMITEDbeneficial owner
- TGI SPORT VIRTUAL LIMITEDbeneficial owner
- Cbx Managementbeneficial owner
- KOMORI U.K. LIMITEDbeneficial owner
- Long Investment Management International Limitedbeneficial owner
- KML MANAGEMENT (UK) LTDbeneficial owner
- JDM (WHITEHOUSE) INVESTMENTS LIMITEDbeneficial owner
- ICONIX MENA LTDbeneficial owner
- QWIZDOM UK LIMITEDbeneficial owner
- LFB BIOPHARMACEUTICALS LIMITEDbeneficial owner
- Ex-Nihilo Foundation beneficial owner
- HIPERCOM HOLDING LIMITEDbeneficial owner
- OLD02946537CO LTDbeneficial owner
- BOWATER HOSPITALITY LIMITEDbeneficial owner
- DH MECHATRONIC UK LTDbeneficial owner
- Oxon Global Incbeneficial owner
- DORIAN GRAY LIMITEDbeneficial owner
- Infin Innovative Finance Agbeneficial owner
- Blexr Limitedbeneficial owner
- LASER LEVEL LIMITEDbeneficial owner
- Vee Two Inc.beneficial owner
- Herscu Laboratory And Consulting Llcbeneficial owner
- PUSHFOR LIMITEDbeneficial owner
- ABY SEIFEAN LIMITEDbeneficial owner
- LUMINA HEALTH LIMITEDbeneficial owner
- SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITEDbeneficial owner
- AREUS LIMITEDbeneficial owner
- OLD1196860318102022CO LTDbeneficial owner
- Dene Place Holdings Ltdbeneficial owner
- TAKEDA UK LIMITEDbeneficial owner
- AVIARY HOUSE RTM COMPANY LIMITEDbeneficial owner
- OMAN PEARLS COMPANY LIMITEDbeneficial owner
- TGI SPORT VIRTUAL UK LIMITEDbeneficial owner
- ADVANCED TECH. SERV. UK LTDbeneficial owner
- Dene Place Holdings Ltdbeneficial owner
- THE BLOGGER PROGRAMME LIMITEDbeneficial owner
- TALENTCORP LIMITEDbeneficial owner
- UNITY HOUSE (WIGAN) LIMITEDbeneficial owner
- MILEVISION LIMITEDbeneficial owner
- Government Of The Emirate Of Abu Dhabibeneficial owner
- CDPQ LONDON LLPbeneficial owner
- WORLDCC UK LTDbeneficial owner
- Dene Place Holdings Ltdbeneficial owner
- TESS ABERDEEN LIMITEDbeneficial owner
- Seisma S.A.beneficial owner
- CISDI UK LIMITEDbeneficial owner
- SANVI HOLDING (LONDON) LTDbeneficial owner
- Viad Corpbeneficial owner
- Pinnacle Holding Ltdbeneficial owner
- MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITEDbeneficial owner
- ARMSTRONG HALL MEWS MANAGEMENT COMPANY LIMITEDbeneficial owner
- Makeem Khanbeneficial owner
- MARITIME REGISTER OF SHIPPING (UK) LTDbeneficial owner
- Dene Place Holdings Ltdbeneficial owner
- ASPIRATION LODGE LIMITEDbeneficial owner
- BOWATER LIMITEDbeneficial owner
- MDNA LIFE SCIENCES (UK) LTDbeneficial owner
- HONDA LOGISTICS UK LIMITEDbeneficial owner
- Canopy Growth Corporationbeneficial owner
- HELLY-HANSEN (U.K.) LIMITEDbeneficial owner
- BYM INTERIORS UK LTDbeneficial owner
- JAUCH QUARTZ U.K. (COMPONENTS DIVISION) LTDbeneficial owner
- ABRASIVE TECHNOLOGY LIMITEDbeneficial owner
- ROBERT HARDING PICTURE LIBRARY LIMITEDbeneficial owner
- TITANIUM INDUSTRIES EUROPE LIMITEDbeneficial owner
- HONDA LOGISTICS UK LIMITEDbeneficial owner
- Line Trust Corporation Limited (As Trustee Of The Pisa Trust)beneficial owner
- Dene Place Holdings Ltdbeneficial owner
- SICUT ENTERPRISES LIMITEDbeneficial owner
- BOWATER COMMUNICATIONS LIMITEDbeneficial owner
- Indresco U.K.Limitedbeneficial owner
- Greenpowermonitor Sistemas De Motorizacionbeneficial owner
- TC AVIATION CAPITAL UK LIMITEDbeneficial owner
- T. TAZAKI & COMPANY LIMITEDbeneficial owner
- EBAC HOLDINGS LIMITEDbeneficial owner
- Dene Place Holdings Ltdbeneficial owner
- BLACKBURN WITH DARWEN DEVELOPMENTS LTDbeneficial owner
- ZMI RIGHTS MANAGEMENT LTDbeneficial owner
- ZERO BURDEN SERVICE LTDbeneficial owner
- NOWY STYL UK LIMITEDbeneficial owner
- HAZ DEVELOPMENTS LTDbeneficial owner
- TRAYPORT HOLDINGS LIMITEDbeneficial owner
- OFFERNET.NET LIMITEDbeneficial owner
- STEELGATE LIMITEDbeneficial owner
- TALENTCORP LIMITEDbeneficial owner
- HIGHWAY CIVIL ENGINEERING LTDbeneficial owner
- PCB RUNNER LIMITEDbeneficial owner
- LEISURE HOME PRODUCTS LTDbeneficial owner
- FREEBIRD ESTATES LTDbeneficial owner
- SEA ELECTRIC LIMITEDbeneficial owner
- SIMPLE.CAPITAL PARTNERS LIMITEDbeneficial owner
- VOX AMPLIFICATION LIMITEDbeneficial owner
- OAREX UK LTD.beneficial owner
- LEODIS UNDERFLOOR HEATING LTDbeneficial owner
- CYBERWHIZ LTDbeneficial owner
- THE PERPETUITY PROJECT LTDbeneficial owner
- EDUCATING FOR IMPACTbeneficial owner
- NUR ENERGIE LIMITEDbeneficial owner
- Khx.Wllbeneficial owner
- GRANGER INVESTMENTS LIMITEDbeneficial owner
- SWALLOW UK HOLDINGS LIMITEDbeneficial owner
- E.On Finanzanlagen Gmbhbeneficial owner
- Graphene Platform Corp (Japan)beneficial owner
- Government Of The Emirate Of Abu Dhabibeneficial owner
- Mitsubishi Chemical Holdings Corporationbeneficial owner
- Expo Inox S.P.A.beneficial owner
- COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTDbeneficial owner
- Marishal Foundationbeneficial owner
- EVERBRIDGE HOLDINGS LIMITEDbeneficial owner
- ESDL - UK LIMITEDbeneficial owner
- BSA GUNS (UK) LIMITEDbeneficial owner
- Viad Corpbeneficial owner
- ISL (UK) LIMITEDbeneficial owner
- Cogefrin Spabeneficial owner
- Marishal Foundatioonbeneficial owner
- Magister Corporationbeneficial owner
- SALA THONG THAI RESTAURANT (CAMBRIDGE) LIMITEDbeneficial owner
- MADE BY US LIMITEDbeneficial owner
- D.D.S.M. (TOOLS) LIMITEDbeneficial owner
- MC360 LIMITEDbeneficial owner
- ALVANON UK LIMITEDbeneficial owner
- LA FEDERACION DE EMPRESARIOS INTERNACIONALESbeneficial owner
- RICHMOND CORPORATION LIMITEDbeneficial owner
- Learning Management Development (Lmd) Sasbeneficial owner
- Bgc Partners Inc.beneficial owner
- ANSYS UK LIMITEDbeneficial owner
- DTW ASSOCIATES LIMITEDbeneficial owner
- JDM (WHITEHOUSE) INVESTMENTS LIMITEDbeneficial owner
- ORGANIC SEA HARVEST HOLDINGS LIMITEDbeneficial owner
- ATTREE COURT FREEHOLDERS LIMITEDbeneficial owner
- GEORGANICS LTDbeneficial owner
- J.AND E.PAGE LIMITEDbeneficial owner
- Pacio Core Limitedbeneficial owner
- WITTEVEEN+BOS UK LIMITEDbeneficial owner
- HUBER UK TEMPERATURE CONTROL LTDbeneficial owner
TYROLESE (751) LIMITED
- NEILCOTT EOT LIMITEDbeneficial owner
- Mr James Gerard O'Sheabeneficial owner
- Mr Malcolm Charles Elsterbeneficial owner
- Mr James Gerard O'Sheabeneficial owner
- NEILCOTT EOT LIMITEDbeneficial owner
NEILCOTT HOLDINGS LIMITED
- NEILCOTT DEVELOPMENTS LIMITEDbeneficial owner
- NEILCOTT CONSTRUCTION SERVICES LIMITEDbeneficial owner
- NEILCOTT CONSTRUCTION SERVICES LIMITEDbeneficial owner
- NEILCOTT DEVELOPMENTS LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on NEILCOTT GROUP HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…