NEWACC (2018) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

NEWACC (2018) LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
NEWACC (2018) LIMITED was incorporated 5 years ago on 09/10/2018 and has the registered number: 11613016. The accounts status is GROUP and accounts are next due on 30/09/2024.

NEWACC (2018) LIMITED - WEYBRIDGE

This company is listed in the following categories:
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

BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SHELTON WILLIAMS Aug 1982 British Director 2019-04-01 CURRENT
MR ROBERT KENNETH WATTS Apr 1990 Canadian Director 2019-03-10 CURRENT
MR JAMES ROBERT STAMP May 1973 British Director 2022-02-01 CURRENT
RICHARD PAUL SMITH Nov 1962 British Director 2019-04-01 CURRENT
MR PHILIP JOHN MATHEWS Sep 1966 British Director 2018-10-26 CURRENT
MR RICHARD WILLIAM DANIEL Oct 1966 British Director 2020-05-05 CURRENT
MR PHILIP JOHN AIRD-MASH Apr 1975 British Director 2018-10-09 CURRENT
MR HYWEL DAVID THOMAS Sep 1958 British Director 2020-01-01 UNTIL 2022-06-30 RESIGNED
MR DIMITRIOS PANTAZIS Oct 1944 Cypriot Director 2019-03-10 UNTIL 2020-05-01 RESIGNED
MR SIMON PETER NUNAN Aug 1970 British Director 2019-04-01 UNTIL 2020-05-05 RESIGNED
GLENN ASHLEY HOGBEN May 1979 British Director 2019-04-01 UNTIL 2022-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yfm Global Equity Partners Growth I (Gp) Limited 2022-10-11 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
British Smaller Companies Vct Plc 2018-10-26 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Phillip John Aird-Mash 2018-10-09 - 2018-10-26 4/1975 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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