NEWMARKET LANE HOLDING LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
NEWMARKET LANE HOLDING LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
NEWMARKET LANE HOLDING LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190054. The accounts status is GROUP and accounts are next due on 31/12/2024.
NEWMARKET LANE HOLDING LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190054. The accounts status is GROUP and accounts are next due on 31/12/2024.
NEWMARKET LANE HOLDING LIMITED - SHEFFIELD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DAVID WHELDON | Nov 1981 | British | Director | 2020-12-21 | CURRENT |
| MR SIMON DAVID ROSS | Jun 1985 | British | Director | 2023-11-24 | CURRENT |
| MR WILLIAM SHIPLEY | Sep 1987 | British | Director | 2018-02-06 | CURRENT |
| MR SCOTT LEE MACKIE | Aug 1984 | British | Director | 2018-02-06 | CURRENT |
| MR CURTIS JONES | Aug 1977 | British | Director | 2018-02-06 | CURRENT |
| MR EDWARD JAMES HUTCHINSON | May 1977 | British | Director | 2018-10-05 | CURRENT |
| MR COLIN DWIGHT MACKIE | Secretary | 2019-09-26 | CURRENT | ||
| MR JOHN JONES | Secretary | 2019-09-26 | CURRENT | ||
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2020-01-01 UNTIL 2020-02-24 | RESIGNED |
| MR CHRISTOPHER IAN NEWSOME | Oct 1964 | British | Director | 2020-02-24 UNTIL 2023-11-24 | RESIGNED |
| MR HAMER JAMES EDWIN BOOT | Nov 1981 | British | Director | 2018-04-17 UNTIL 2020-12-21 | RESIGNED |
| MR DAVID ROBERT ANDERSON | Feb 1967 | British | Director | 2018-04-17 UNTIL 2018-10-05 | RESIGNED |
| JOHN TREVOR SUTCLIFFE | May 1959 | British | Director | 2018-04-17 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henry Boot Developments Limited | 2018-04-17 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Colin Dwight Mackie | 2018-02-06 - 2018-04-17 | 3/1954 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |