NEWHOG HOLDINGS LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
NEWHOG HOLDINGS LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
NEWHOG HOLDINGS LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679926. The accounts status is DORMANT and accounts are next due on 01/10/2024.
NEWHOG HOLDINGS LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679926. The accounts status is DORMANT and accounts are next due on 01/10/2024.
NEWHOG HOLDINGS LIMITED - DONCASTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 1 | 01/01/2023 | 01/10/2024 |
Registered Office
BENTLEY MOOR LANE
DONCASTER
SOUTH YORKSHIRE
DN6 7BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAM WYANT | Sep 1971 | American | Director | 2023-03-20 | CURRENT |
| DARREN WATT | Jan 1972 | Canadian | Director | 2023-03-20 | CURRENT |
| MR THOMAS CHARLES RUMBOLL | May 1978 | British | Director | 2021-10-26 | CURRENT |
| DARREN WATT | Secretary | 2023-03-20 | CURRENT | ||
| MR JOHN ANTHONY SCHOFIELD | Aug 1954 | British | Director | 2019-02-28 UNTIL 2021-10-26 | RESIGNED |
| MR RICHARD MARTIN | Oct 1965 | British | Director | 2018-11-15 UNTIL 2021-10-26 | RESIGNED |
| DAVID MARTIN | Jun 1961 | British | Director | 2018-11-15 UNTIL 2021-10-26 | RESIGNED |
| ERIC JACOBS | Apr 1967 | American | Director | 2023-03-20 UNTIL 2023-08-02 | RESIGNED |
| MR DAVID JOHN HARCOURT | Jan 1971 | British | Director | 2019-02-28 UNTIL 2021-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synetiq Holdings Limited | 2019-02-28 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Martin | 2018-12-07 - 2019-02-28 | 6/1961 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Martin | 2018-11-15 - 2019-02-28 | 10/1965 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |