Introduction
Watch Company
N
NECIT HOLDINGS LIMITED
NECIT HOLDINGS LIMITED is an active company incorporated on 30 January 2020 with the registered office located in Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NECIT HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12432846
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Unit 5a Belmont Industrial Estate Durham, DH1 1TN,
Previous Addresses
312 the Quadras Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF England
From: 8 March 2023To: 27 August 2024
Unit 2.31 One Trinity Green Eldon Street South Shields NE33 1SA England
From: 27 January 2022To: 8 March 2023
One Trinity Green Eldon Street South Shields NE33 1SA England
From: 7 January 2021To: 27 January 2022
1 Sunniside Leigh Sunderland SR6 7XH England
From: 30 January 2020To: 7 January 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LYONS, Cherelle Mary
ActiveBelmont Industrial Estate, DurhamDH1 1TN
Born October 1984
Director
Appointed 30 Jan 2020
LYONS, Cherelle Mary
Belmont Industrial Estate, DurhamDH1 1TN
Born October 1984
Director
30 Jan 2020
Active
LYONS, Peter Anthony
ActiveBelmont Industrial Estate, DurhamDH1 1TN
Born June 1985
Director
Appointed 30 Jan 2020
LYONS, Peter Anthony
Belmont Industrial Estate, DurhamDH1 1TN
Born June 1985
Director
30 Jan 2020
Active
MARSH, Andrew Alexander
ResignedEldon Street, South ShieldsNE33 1SA
Born July 1973
Director
Appointed 08 Dec 2020
Resigned 31 Aug 2021
MARSH, Andrew Alexander
Eldon Street, South ShieldsNE33 1SA
Born July 1973
Director
08 Dec 2020
Resigned 31 Aug 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Cherelle Mary Lyons
CeasedBelmont Industrial Estate, DurhamDH1 1TN
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jan 2020
Ceased 30 Jan 2022
Mrs Cherelle Mary Lyons
Belmont Industrial Estate, DurhamDH1 1TN
Born October 1984
Ownership of shares 25 to 50 percent
30 Jan 2020
Ceased 30 Jan 2022
Ceased
Mr Peter Anthony Lyons
ActiveBelmont Industrial Estate, DurhamDH1 1TN
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2020
Mr Peter Anthony Lyons
Belmont Industrial Estate, DurhamDH1 1TN
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2020
Active
Mrs Cherelle Mary Lyons
ActiveBelmont Industrial Estate, DurhamDH1 1TN
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2020
Mrs Cherelle Mary Lyons
Belmont Industrial Estate, DurhamDH1 1TN
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
27 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
7 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2021
3 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2020