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Nom	Neon Holdings (U.K.) Limited
Adresse	20 Gracechurch Street London EC3V 0BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 juillet 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 février 2022
Company Register Address	Pkf Little John Advisory 3rd Floor Brighton LS1 5HN
Société Numéro de Registre	03584307 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
Noms Précédents	Marketform Holdings Limited Neon Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Neon Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04483904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Creed, Andrew Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Tanzer, Luke Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Henry, Fraser Brighton, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 12/08/2024 Role: Secretary

Heppell, Richard Emlyn London Status: Ceased Notified: 30/09/2020 Ceased: 30/06/2021 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Washington, Matthew Steven David London Status: Ceased Notified: 09/02/2016 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Xenon Agency Limited Status: Active Notified: 12/09/2017 Companies House Number: 10958016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beat Capital Partners Limited Status: Ceased Notified: 29/12/2017 Ceased: 17/10/2018 Companies House Number: 10198821 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Neon Holdings (U.K.) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)