NEWMOUNT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWMOUNT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWMOUNT HOLDINGS LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEWMOUNT HOLDINGS LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEWMOUNT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-02-07 | CURRENT | ||
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-11-14 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
RORY CHRISTIE | Oct 1958 | British | Director | 2002-01-18 UNTIL 2005-01-05 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-03-15 UNTIL 2016-01-25 | RESIGNED | ||
MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Secretary | 2003-04-30 UNTIL 2006-02-07 | RESIGNED |
ANDREW JOHN LATTANEY PEAKE | Apr 1943 | British | Secretary | 2001-06-29 UNTIL 2003-04-30 | RESIGNED |
PHILLIP JOHN COOPER | Feb 1959 | British | Director | 2003-07-29 UNTIL 2004-07-06 | RESIGNED |
NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2005-01-05 UNTIL 2006-02-07 | RESIGNED |
MICHAEL SAUNDERS | British | Director | 2002-01-18 UNTIL 2004-02-19 | RESIGNED | |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2004-02-12 UNTIL 2009-03-19 | RESIGNED |
CHRISTOPHER GUY ROGAN PRATT | Sep 1961 | British | Director | 2001-06-29 UNTIL 2006-02-07 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-02-07 UNTIL 2009-03-19 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2002-01-18 UNTIL 2004-02-12 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-08-08 UNTIL 2014-07-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-06-29 | RESIGNED | ||
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2010-08-01 UNTIL 2012-04-05 | RESIGNED |
MICHAEL PERCY SNASDELL | May 1945 | British | Director | 2002-01-18 UNTIL 2003-06-30 | RESIGNED |
JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-04-05 UNTIL 2012-09-07 | RESIGNED |
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2009-03-19 UNTIL 2011-03-15 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-19 UNTIL 2011-03-15 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2002-01-18 UNTIL 2006-02-07 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-11-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2001-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elbon Holdings (1) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |