Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
137 Holdings Limited
- Incorporated
- 12 July 2012 (14 years)
- Previously known as
- Neon Group Holdings Limited (until 28 October 2026)Forward Internet Holdings Limited (until 10 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Neil David Hutchinson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2012
British
Born April 1978 (48)
Officer history (6 former)
17 March 2023
23 July 2020
14 November 2019
5 December 2017
Resigned Price, Anthony John as Secretary
30 November 2017
1 September 2014
1 July 2014
Appointed Price, Anthony John as Secretary
30 June 2014
Resigned Warwick, Jane-Marie as Secretary
6 December 2013
Resigned Fisher, Paul Ronald as Director
1 August 2012
Appointed Fisher, Paul Ronald as Director
1 August 2012
Appointed Warwick, Jane-Marie as Secretary
1 August 2012
12 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1978 (48)
Holdings 1
Companies where 137 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Certificate of change of name | |||
| 20 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 23 August 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
Royston
Sheffield
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →