Introduction
Watch Company
N
NEVO BEECH HOLDINGS LIMITED
NEVO BEECH HOLDINGS LIMITED is an active company incorporated on 8 October 2020 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NEVO BEECH HOLDINGS LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12936795
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Beech House, 51 Slayleigh Avenue Sheffield, S10 3RA,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCAULEY, Lisa Michelle
Active51 Slayleigh Avenue, SheffieldS10 3RA
Born February 1969
Director
Appointed 08 Oct 2020
MCAULEY, Lisa Michelle
51 Slayleigh Avenue, SheffieldS10 3RA
Born February 1969
Director
08 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Lisa Michelle Mcauley
Active51 Slayleigh Avenue, SheffieldS10 3RA
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Mrs Lisa Michelle Mcauley
51 Slayleigh Avenue, SheffieldS10 3RA
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Active
Filing History
19
Description
Type
Date Filed
Document
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2022
8 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2021
7 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2020