Neilcott Holdings Limited

Active02016880 Private limited company
Incorporated
6 May 1986 (40 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Excel House
Cray Avenue
Orpington
BR5 3ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
Irish
Born October 1982 (44)
Director · Appointed 7 August 2023
British
Born March 1968 (58)
Director · Appointed 8 June 2021
British
Born February 1967 (59)
Elster, Malcolm Charles
Secretary · Appointed 5 February 2013
British
Director · Appointed 5 February 2013
British
Born April 1957 (69)
Director · Appointed 5 February 2013
Irish
Born September 1956 (70)
Director · Appointed 5 February 2013
British
Born September 1960 (66)
Officer history (7 former)
17 April 2026
Resigned Papworth, John Peter Gerald as Director
9 March 2026
Appointed O'Leary, Ciarán Pádraig as Director
7 August 2023
Appointed Huxley, David as Director
1 June 2023
Appointed Papworth, John Peter Gerald as Director
31 December 2022
Resigned Weatherston, Robert Drummond as Director
8 June 2021
Appointed Reeves, Paul Anthony as Director
19 April 2018
Resigned Wilson, Shane Thomas as Director
19 April 2018
Appointed Weatherston, Robert Drummond as Director
5 February 2013
Appointed Harrison, Neil Eric as Director
5 February 2013
Appointed Gissane, Joseph as Director
5 February 2013
Appointed Elster, Malcolm Charles as Director
5 February 2013
Appointed Wilson, Shane Thomas as Director
5 February 2013
Appointed Elster, Malcolm Charles as Secretary
5 February 2013
Resigned Walls, Liam Vincent as Secretary
5 February 2013
Resigned Glynn, David as Director
5 February 2013
Resigned Walls, Liam Vincent as Director
26 October 1994
Appointed Walls, Liam Vincent as Secretary
26 October 1994
Resigned Hickey, Paul John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08313483

Holdings 2

Companies where Neilcott Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Tyrolese (751) Limited Owns 75–100% of shares
Neilcott Group Holdings Limited Owns 50–75% of shares
Neilcott Holdings Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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