Introduction
Watch Company
N
NEUBRIA WORLDWIDE LIMITED
NEUBRIA WORLDWIDE LIMITED is an active company incorporated on 10 September 2019 with the registered office located in Altrincham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. NEUBRIA WORLDWIDE LIMITED was registered 6 years ago.(SIC: 46900)
Status
active
Active since 6 years ago
Company No
12198974
LTD Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Hamilton House Church Street Altrincham, WA14 4DR,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KENNEDY, Jonathon Steven
ActiveChurch Street, AltrinchamWA14 4DR
Born February 1990
Director
Appointed 01 Jan 2022
KENNEDY, Jonathon Steven
Church Street, AltrinchamWA14 4DR
Born February 1990
Director
01 Jan 2022
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 10 Sept 2019
Resigned 31 Oct 2024
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
10 Sept 2019
Resigned 31 Oct 2024
Resigned
KIRK, Adrian Christopher
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1961
Director
Appointed 10 Sept 2019
Resigned 30 Jun 2020
KIRK, Adrian Christopher
Church Street, AltrinchamWA14 4DR
Born December 1961
Director
10 Sept 2019
Resigned 30 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neubria Holdings Limited
ActiveChurch Street, AltrinchamWA14 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Neubria Holdings Limited
Church Street, AltrinchamWA14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2019
Active
Filing History
16
Description
Type
Date Filed
Document
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020