NH

NEON HOLDINGS (U.K.) LIMITED

Dissolved

Company number 03584307

Leeds · Incorporated 15 June 1998

C/O Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL

Last updated on 31 August 2026

Activities of head offices · SIC 70100


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 January 2021

Company history

Previous company names

MARKETFORM HOLDINGS LIMITED · 15 June 1998 – 10 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
Confirmation statement Up to date
Last filed
4 June 2024
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Neon Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
1 January 2021
Shares allotted · 0 shares allotted
18 November 2020
Shares allotted · 0 shares allotted
24 September 2020
Shares allotted · 0 shares allotted
31 December 2018
Shares allotted · 0 shares allotted
29 December 2017
Shares allotted · 0 shares allotted
4 September 2017
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
19 December 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 September 2024 View
Resolution
Resolution
26 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2024 View
Legacy
Capital
16 August 2024 View
Legacy
Insolvency
16 August 2024 View
Resolution
Resolution
16 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Resolution
Resolution
2 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2021 View
Legacy
Capital
12 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2021 View
Legacy
Insolvency
12 July 2021 View
Resolution
Resolution
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Resolution
Resolution
24 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Resolution
Resolution
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Resolution
Resolution
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Capital Allotment Shares
Capital
2 December 2020 View
Resolution
Resolution
2 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
14 October 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Capital Allotment Shares
Capital
25 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Capital Allotment Shares
Capital
14 September 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Legacy
Miscellaneous
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Resolution
Resolution
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Miscellaneous
Miscellaneous
11 October 2012 View
Miscellaneous
Miscellaneous
2 October 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
21 March 2011 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Full
Accounts
9 June 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Address
18 November 2004 View
Legacy
Address
18 November 2004 View
Legacy
Address
18 November 2004 View
Legacy
Address
18 November 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Resolution
Resolution
16 December 2003 View
Legacy
Capital
16 December 2003 View
Legacy
Address
15 December 2003 View
Legacy
Annual Return
15 December 2003 View
Legacy
Annual Return
15 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Address
20 November 2003 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Legacy
Capital
3 December 2002 View
Legacy
Capital
3 December 2002 View
Legacy
Mortgage
19 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Accounts With Accounts Type Group
Accounts
4 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Accounts With Accounts Type Group
Accounts
5 March 2002 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full Group
Accounts
28 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
25 June 1999 View
Accounts With Accounts Type Full Group
Accounts
3 June 1999 View
Legacy
Officers
13 May 1999 View
Statement Of Affairs
Miscellaneous
22 February 1999 View
Legacy
Capital
22 February 1999 View
Legacy
Capital
22 February 1999 View
Legacy
Officers
17 February 1999 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Legacy
Address
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Capital
18 November 1998 View
Legacy
Capital
18 November 1998 View
Legacy
Capital
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Legacy
Capital
18 November 1998 View
Legacy
Capital
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Legacy
Address
27 August 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Accounts
15 July 1998 View
Incorporation Company
Incorporation
15 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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