NEWPORT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWPORT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWPORT HOLDINGS LIMITED was incorporated 30 years ago on 07/09/1993 and has the registered number: 02852629. The accounts status is SMALL and accounts are next due on 30/06/2024.

NEWPORT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2003-10-30 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2003-10-30 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2005-02-08 CURRENT
HOWARD ALAN PEARLMAN Secretary 2015-09-25 CURRENT
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
LILENE DOROTHEA TROTT Nov 1967 British Director 1993-09-07 UNTIL 1994-02-16 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 2005-12-02 UNTIL 2010-08-31 RESIGNED
PETER HARRY LEWIN Feb 1948 British Secretary 1994-02-16 UNTIL 1994-03-15 RESIGNED
STUART ANDREW KING Dec 1958 British Secretary 2003-02-17 UNTIL 2003-02-20 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Secretary 1994-03-15 UNTIL 2005-02-08 RESIGNED
MR DAVID ARTHUR PECK May 1940 British Secretary 1993-09-07 UNTIL 1994-03-15 RESIGNED
PATRICK COLVIN Jul 1937 British Director 2004-05-10 UNTIL 2010-08-31 RESIGNED
STEPHEN CHARLES SINCLAIR Jan 1955 British Director 2002-07-04 UNTIL 2002-12-23 RESIGNED
PETER HARRY LEWIN Feb 1948 British Director 1994-02-16 UNTIL 2002-11-28 RESIGNED
MR GARY THOMAS LEVER Feb 1955 British Director 2002-10-24 UNTIL 2004-12-31 RESIGNED
MR ERIC JOHN SPENCER GADSDEN Dec 1944 British Director 1994-02-16 UNTIL 2004-12-31 RESIGNED
MR JOSEPH CLEMENT DWEK Sep 1950 British Director 1994-03-15 UNTIL 1995-01-12 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Director 1994-03-15 UNTIL 2004-12-31 RESIGNED
ANTHONY KAI CHIU CHENG Jan 1960 British Director 2000-09-13 UNTIL 2001-07-05 RESIGNED
NELSON CHI-FAI CHAN Oct 1959 Director 2000-09-13 UNTIL 2001-07-05 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 1994-03-15 UNTIL 2006-06-15 RESIGNED
ANDREW JOHN BAKER Jun 1959 British Director 1993-09-07 UNTIL 1994-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mintglade Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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