NEG THE TREATY 1 HOLDINGS LIMITED

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NEG THE TREATY 1 HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13685847

Incorporation date

18/10/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

13-14 Welbeck Street, London W1G 9XUCopy
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Latest events (Record since 18/10/2021)
dot icon20/02/2026
Termination of appointment of Uri Segal as a director on 2025-11-12
dot icon07/11/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon15/08/2025
Registration of charge 136858470004, created on 2025-08-08
dot icon27/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon15/11/2024
Registered office address changed from 385-389 Oxford Street London W1C 2NB England to 13-14 Welbeck Street London W1G 9XU on 2024-11-15
dot icon06/11/2024
Confirmation statement made on 2024-10-22 with updates
dot icon02/08/2024
Total exemption full accounts made up to 2023-06-30
dot icon20/06/2024
Certificate of change of name
dot icon12/04/2024
Appointment of Mr Ruli Ben Michael as a director on 2024-03-29
dot icon12/04/2024
Appointment of Mr Uri Segal as a director on 2024-03-29
dot icon12/04/2024
Appointment of Mr Dan Liberman as a director on 2024-03-29
dot icon12/04/2024
Appointment of Mr Israel Hanokh as a director on 2024-03-29
dot icon11/04/2024
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 385-389 Oxford Street London W1C 2NB on 2024-04-11
dot icon11/04/2024
Cessation of Bym Capital Limited as a person with significant control on 2024-03-29
dot icon11/04/2024
Notification of Izhak Israel Perl as a person with significant control on 2024-03-29
dot icon11/04/2024
Termination of appointment of Joseph Dunner as a director on 2024-03-29
dot icon11/04/2024
Termination of appointment of Ben Ditkovsky as a director on 2024-03-29
dot icon11/04/2024
Termination of appointment of Matan Abraham Amitai as a director on 2024-03-29
dot icon11/04/2024
Appointment of Mr Izhak Israel Perl as a director on 2024-03-29
dot icon03/04/2024
Registration of charge 136858470003, created on 2024-03-29
dot icon24/10/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon18/05/2023
Director's details changed for Mr Ben Ditkovsky on 2023-04-19
dot icon27/01/2023
Director's details changed for Mr Matan Abraham Amitai on 2022-08-06
dot icon15/11/2022
Registration of charge 136858470002, created on 2022-11-11
dot icon02/11/2022
Confirmation statement made on 2022-10-22 with no updates
dot icon23/06/2022
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 2022-06-23
dot icon23/06/2022
Change of details for Bym Capital Limited as a person with significant control on 2022-06-23
dot icon09/03/2022
Resolutions
dot icon09/03/2022
Memorandum and Articles of Association
dot icon28/02/2022
Registration of charge 136858470001, created on 2022-02-25
dot icon14/02/2022
Certificate of change of name
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with updates
dot icon22/10/2021
Current accounting period shortened from 2022-10-31 to 2022-06-30
dot icon22/10/2021
Statement of capital following an allotment of shares on 2021-10-18
dot icon18/10/2021
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
112.70K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunner, Joseph
Director
18/10/2021 - 29/03/2024
150
Ditkovsky, Ben
Director
18/10/2021 - 29/03/2024
137
Liberman, Dan
Director
29/03/2024 - Present
30
Hanokh, Israel
Director
29/03/2024 - Present
30
Amitai, Matan Abraham
Director
18/10/2021 - 29/03/2024
149

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About NEG THE TREATY 1 HOLDINGS LIMITED

NEG THE TREATY 1 HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2021 with the registered office located at 13-14 Welbeck Street, London W1G 9XU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEG THE TREATY 1 HOLDINGS LIMITED?

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NEG THE TREATY 1 HOLDINGS LIMITED is currently Active. It was registered on 18/10/2021 .

Where is NEG THE TREATY 1 HOLDINGS LIMITED located?

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NEG THE TREATY 1 HOLDINGS LIMITED is registered at 13-14 Welbeck Street, London W1G 9XU.

What does NEG THE TREATY 1 HOLDINGS LIMITED do?

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NEG THE TREATY 1 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEG THE TREATY 1 HOLDINGS LIMITED?

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The latest filing was on 20/02/2026: Termination of appointment of Uri Segal as a director on 2025-11-12.