Introduction
Watch Company
N
NEIGHBOUR HOLDINGS LIMITED
NEIGHBOUR HOLDINGS LIMITED is an active company incorporated on 14 January 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. NEIGHBOUR HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209, 73110)
Status
active
Active since 10 years ago
Company No
09951473
LTD Company
Age
10 Years
Incorporated 14 January 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (7 months ago)
Submitted on 17 December 2025 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (4 months ago)
Submitted on 9 January 2026 (4 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
22 Bateman's Row London, EC2A 3HH,
Previous Addresses
One Bartholomew Close London EC1A 7BL United Kingdom
From: 17 June 2020To: 22 April 2022
1 Bartholomew Close London EC1A 7BL United Kingdom
From: 10 June 2020To: 17 June 2020
50 Broadway London SW1H 0BL England
From: 8 August 2016To: 10 June 2020
22 Bateman's Row London EC2A 3HH United Kingdom
From: 14 January 2016To: 8 August 2016
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Feb 16
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, James Henry
ActiveBateman's Row, LondonEC2A 3HH
Born May 1966
Director
Appointed 14 Jan 2016
ARMSTRONG, James Henry
Bateman's Row, LondonEC2A 3HH
Born May 1966
Director
14 Jan 2016
Active
SIMS, Philip Charles
ActiveBateman's Row, LondonEC2A 3HH
Born December 1970
Director
Appointed 14 Jan 2016
SIMS, Philip Charles
Bateman's Row, LondonEC2A 3HH
Born December 1970
Director
14 Jan 2016
Active
BROADWAY SECRETARIES LIMITED
ResignedBartholomew Close, LondonEC1A 7BL
Corporate secretary
Appointed 19 Jul 2016
Resigned 24 Mar 2022
BROADWAY SECRETARIES LIMITED
Bartholomew Close, LondonEC1A 7BL
Corporate secretary
19 Jul 2016
Resigned 24 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Neighbour Eot Trustees Limited
ActiveBateman's Row, LondonEC2A 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2020
Neighbour Eot Trustees Limited
Bateman's Row, LondonEC2A 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2020
Active
Mr James Henry Armstrong
CeasedBateman's Row, LondonEC2A 3HH
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Jun 2020
Mr James Henry Armstrong
Bateman's Row, LondonEC2A 3HH
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 24 Jun 2020
Ceased
Mr Philip Charles Sims
CeasedBateman's Row, LondonEC2A 3HH
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Jun 2020
Mr Philip Charles Sims
Bateman's Row, LondonEC2A 3HH
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 24 Jun 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
2 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2023
22 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2022
16 August 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
16 August 2021
30 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 November 2020
30 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2020
30 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2020
30 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2020
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020
10 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2017
8 August 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 August 2016
8 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2016