Company information:
Gt Neps (Holdings) Limited (No: 09304197)
Address: BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: JAYESH GAJENDRA DOSHI ( DOB: Mar-1968 From: Dec-2016 )
Current Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Jan-2024 )
Current Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Jan-2024 )
Current Director: RACHEL LOUISE NODDER ( DOB: Aug-1972 From: Nov-2022 )
Current Director: RACHEL NODDER ( DOB: Aug-1972 From: Nov-2022 )
Current Director: MADELEINE DIANN SPRING ( DOB: Dec-1990 From: Jan-2024 )
Current Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Nov-2014 )
Resigned Director: MAURICE CHARLES BOURNE ( From: Feb-2015 To: Dec-2016 )
Resigned Director: ANGELIKI MARIA EXAKOUSTIDOU ( DOB: Sep-1991 From: May-2023 To: Jan-2024 )
Resigned Director: JOANNA LISETTE FOX ( DOB: Jun-1970 From: Feb-2015 To: Mar-2022 )
Resigned Director: PHILIP JONATHAN HARRIS ( DOB: Feb-1971 From: Nov-2014 To: Mar-2018 )
Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957 From: Feb-2015 To: May-2023 )
Resigned Director: BRIAN LOVE ( DOB: May-1979 From: Nov-2014 To: Mar-2018 )
Resigned Director: NATALIA POUPARD ( DOB: Oct-1977 From: Nov-2021 To: Jan-2024 )
Resigned Director: WILLIAM JAMES TEBBUTT ( From: Dec-2016 To: Mar-2018 )
Resigned Director: ELENA GIORGIANA WEGENER ( DOB: Apr-1975 From: Feb-2015 To: Dec-2021 )
Persons of Significant Control:
Infrastructure Investments Holdings Limited, 12 Charles Ii Street, London, SW1Y 4QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2024-01-19)
Galliford Try Investments Neps Limited, 12 Charles Ii Street, London, SW1Y 4QU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-23)