NADAL NEWCO LIMITED - CHESHIRE


Company Profile Company Filings

Overview

NADAL NEWCO LIMITED is a Private Limited Company from CHESHIRE ENGLAND and has the status: Active.
NADAL NEWCO LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10634277. The accounts status is FULL and accounts are next due on 31/12/2024.

NADAL NEWCO LIMITED - CHESHIRE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARADIGM HOUSE, LOWER MEADOW ROAD HANDFORTH
CHESHIRE
ENGLAND
SK9 3ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HENRY HOGARTH Oct 1959 British Director 2017-02-22 CURRENT
MR PAUL EDWARDS Jan 1967 British Director 2018-05-01 CURRENT
MR NOEL JAMES STUBLEY Dec 1966 British Director 2017-02-22 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tatton Asset Management Plc 2017-06-19 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Judith Anne Hogarth 2017-02-22 - 2017-06-19 4/1966 Cheshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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