Introduction
Watch Company
N
NEH GROUP LIMITED
NEH GROUP LIMITED is an active company incorporated on 23 June 2024 with the registered office located in Beckenham. 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. NEH GROUP LIMITED was registered 1 year ago.(SIC: 64209, 68320)
Status
active
Active since 1 years ago
Company No
15796807
LTD Company
Age
1 Years
Incorporated 23 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 23 March 2026
Period: 23 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
1 Brook Court C/O Maths Partnership Limited Blakeney Road Beckenham, BR3 1HG,
Previous Addresses
4 Hill Street London W1J 5NE England
From: 23 June 2024To: 16 March 2026
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
ARBIB, Emanuel Meyr
ResignedHill Street, LondonW1J 5NE
Born March 1967
Director
Appointed 23 Jun 2024
Resigned 14 Aug 2025
ARBIB, Emanuel Meyr
Hill Street, LondonW1J 5NE
Born March 1967
Director
23 Jun 2024
Resigned 14 Aug 2025
Resigned
ARBIB PERUGIA, Johanna
ResignedHill Street, LondonW1J 5NE
Born January 1969
Director
Appointed 23 Jun 2024
Resigned 16 Dec 2025
ARBIB PERUGIA, Johanna
Hill Street, LondonW1J 5NE
Born January 1969
Director
23 Jun 2024
Resigned 16 Dec 2025
Resigned
TAMBURELLI, Andrea
ResignedHill Street, LondonW1J 5NE
Born April 1976
Director
Appointed 23 Jun 2024
Resigned 04 Jun 2025
TAMBURELLI, Andrea
Hill Street, LondonW1J 5NE
Born April 1976
Director
23 Jun 2024
Resigned 04 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sweet Stay Holdings Ltd
ActiveHill Street, LondonW1J 5NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2024
Sweet Stay Holdings Ltd
Hill Street, LondonW1J 5NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2025